2 PLAN PROJECT MANAGEMENT LTD
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Date | Description |
---|---|
04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2025-06-05 |
05/06/255 June 2025 | Registered office address changed from Temple Court Business Centre 5 High Street Woking Surrey GU21 6BH to Fides House 10 Chertsey Road Woking Surrey GU21 5AB on 2025-06-05 |
05/06/255 June 2025 | Confirmation statement made on 2025-05-05 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
17/02/2117 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
03/02/203 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
16/01/1816 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/05/1611 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
26/10/1526 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 1100 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
27/05/1427 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS EDKINS / 01/10/2009 |
03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD EDKINS |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
23/05/0723 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
02/06/062 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/05/0415 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
20/02/0220 February 2002 | SECRETARY RESIGNED |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 11 KINGPIPERS CLOSE MERRON COMMON GUILDFORD SURREY GU4 7DB |
25/07/0125 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0121 May 2001 | SECRETARY RESIGNED |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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