OFFICE PROJECTS LIMITED

Company Documents

DateDescription
19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND

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19/10/1819 October 2018 SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SH ENGLAND

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10/10/1810 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/10/1810 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/10/1810 October 2018 SPECIAL RESOLUTION TO WIND UP

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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07/06/187 June 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/07/1717 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/03/1727 March 2017 DIRECTOR APPOINTED DAVID ANDREW BRUCE

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27/03/1727 March 2017 DIRECTOR APPOINTED PHILIP IVO CARRÉ

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27/03/1727 March 2017 DIRECTOR APPOINTED MR GRAHAM RONALD HILL

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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22/08/1622 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016

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24/03/1624 March 2016 DIRECTOR APPOINTED DAVID SAMUEL KENNEDY

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015

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10/12/1510 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ

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26/10/1526 October 2015 CORPORATE SECRETARY APPOINTED BNOMS LIMITED

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 DIRECTOR APPOINTED MR PAUL FRANCIS GANDY

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MCARDLE

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13/12/1413 December 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW

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13/12/1413 December 2014 DIRECTOR APPOINTED MR PAUL DAVID ENGLAND

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/142 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/09/142 September 2014 SAIL ADDRESS CREATED

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02/09/142 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON

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21/07/1421 July 2014 DIRECTOR APPOINTED MARK LLOYD CUTLER

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR LIAM DUFFY

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16/06/1416 June 2014 DIRECTOR APPOINTED COLIN JAMES MCARDLE

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE

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18/10/1318 October 2013 DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW

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18/10/1318 October 2013 DIRECTOR APPOINTED LIAM DUFFY

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 15/08/2013

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 15/08/2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O PHILIP ADEY CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ ENGLAND

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE

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13/05/1313 May 2013 SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH

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11/05/1311 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED MR NIGEL LESLIE PRUE

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08/05/128 May 2012 SECRETARY APPOINTED MR NIGEL LESLIE PRUE

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP ADEY

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03/11/113 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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19/09/1119 September 2011 SECRETARY APPOINTED PHILIP ADEY

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19/09/1119 September 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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19/09/1119 September 2011 DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH

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19/09/1119 September 2011 DIRECTOR APPOINTED DAVID DONALDSON

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW RUSSELL

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19/09/1119 September 2011 ADOPT ARTICLES 18/08/2011

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL LAUGHTON

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19/09/1119 September 2011 AUDITOR'S RESIGNATION

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT

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10/05/1110 May 2011 DIRECTOR APPOINTED PHILIP JEREMY ADEY

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DENIS LAUGHTON / 01/08/2010

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16/09/1016 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/09/098 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/12/081 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/12/081 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/09/0823 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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22/12/0722 December 2007 £ NC 2/1000 19/09/0

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22/12/0722 December 2007 NC INC ALREADY ADJUSTED 19/09/07

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22/12/0722 December 2007 REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ

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22/12/0722 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/0713 November 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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17/11/0617 November 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/066 November 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/11/9827 November 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/08/9729 August 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 SECRETARY RESIGNED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/11/9612 November 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/10/955 October 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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