PWT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Paul O’Donnell as a director on 2024-05-20 |
| 09/05/249 May 2024 | Termination of appointment of Abigail Black as a director on 2024-04-26 |
| 09/05/249 May 2024 | Termination of appointment of Ian Keith Dearnley as a director on 2024-04-26 |
| 09/05/249 May 2024 | Termination of appointment of Jonathan Mogg as a director on 2024-04-26 |
| 05/04/245 April 2024 | Termination of appointment of Sally Lewis as a secretary on 2024-04-05 |
| 12/02/2412 February 2024 | Appointment of Ms Sally Lewis as a secretary on 2024-02-07 |
| 12/02/2412 February 2024 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-07 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Dinesh Michael Manuelpillai as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Ms Abigail Black as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Mr Jonathan Mogg as a director on 2023-03-30 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | |
| 05/01/225 January 2022 | Termination of appointment of Sonia Billett as a secretary on 2021-12-23 |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 09/11/219 November 2021 | |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MS SONIA BILLETT |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERR |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LEWIS / 29/09/2017 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MS TONIA LEWIS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT |
| 30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1330 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 15/11/1315 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PAUL KERR |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BEAUMONT / 05/03/2010 |
| 29/10/0929 October 2009 | SECRETARY APPOINTED GILLIAN SARSON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 14/05/0914 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED STUART NEIL LEDGER |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT LOGGED FORM |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | APP OF AUD 03/03/03 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/04/0110 April 2001 | S366A DISP HOLDING AGM 05/09/00 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ADOPT MEM AND ARTS 08/07/97 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DL |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/912 January 1991 | REDUCTION OF ISSUED CAPITAL |
| 24/12/9024 December 1990 | NC INC ALREADY ADJUSTED 08/11/90 |
| 24/12/9024 December 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/12/9024 December 1990 | REDUCTION OF CAP 08/11/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | NC INC ALREADY ADJUSTED 23/04/90 |
| 11/10/9011 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | AUDITOR'S RESIGNATION |
| 08/01/908 January 1990 | NC INC ALREADY ADJUSTED 19/12/89 |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 632/652 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EZ |
| 08/01/908 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 |
| 08/01/908 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | £ NC 200000/1512000 |
| 26/01/8926 January 1989 | WD 06/01/89 AD 23/12/88--------- £ SI 1312000@1=1312000 £ IC 200000/1512000 |
| 26/01/8926 January 1989 | RE ISS SHS 23/12/88 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | COMPANY NAME CHANGED PATERSON CANDY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 09/11/88 |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 21 THE MALL, EALING, LONDON W5 |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | SECRETARY RESIGNED |
| 07/11/067 November 1906 | CERTIFICATE OF INCORPORATION |
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