20/20 PROJECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/06/2417 June 2024 | Appointment of Miss Chloe Louisa Mora as a secretary on 2024-06-04 |
| 17/06/2417 June 2024 | Termination of appointment of Thorntons Law Llp as a secretary on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Change of details for 20/20 Business Group Limited as a person with significant control on 2023-03-29 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/09/2230 September 2022 | Notification of 20/20 Business Group Limited as a person with significant control on 2016-04-06 |
| 30/09/2230 September 2022 | Cessation of 20/20 Business Insight Limited as a person with significant control on 2016-04-06 |
| 22/02/2222 February 2022 | Appointment of Thorntons Law Llp as a secretary on 2022-02-18 |
| 19/02/2219 February 2022 | Termination of appointment of Amanda Jane Buck as a director on 2022-02-14 |
| 19/02/2219 February 2022 | Termination of appointment of Amanda Jane Buck as a secretary on 2022-02-14 |
| 19/02/2219 February 2022 | Appointment of Mr Thomas Vincent as a director on 2022-02-19 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM YEOVIL INNOVATION CENTRE BARRACKS CLOSE COPSE ROAD YEOVIL SOMERSET BA22 8RN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARKIN |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS AMANDA JANE BUCK |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM THE GEORGIAN HOUSE GREENHILL SHERBORNE DT9 4EP ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM THE GEORGIAN HOUSE GREENHILLS, SHERBORNE DORSET DT9 4EP ENGLAND |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 4 MANOR ROAD HOCKLEY ESSEX SS5 4RJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | COMPANY NAME CHANGED 20/20 BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/08/15 |
| 13/08/1513 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKS |
| 24/11/1424 November 2014 | CORPORATE DIRECTOR APPOINTED 20/20 BUSINESS GROUP LIMITED |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY HARKIN |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 19/09/1419 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 25/11/2013 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARKS / 13/11/2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCKAIG |
| 24/09/1224 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELAINE BRODIE MCKAIG / 19/07/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 23/09/1123 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELAINE BRODIE MCKAIG / 01/10/2009 |
| 08/11/108 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/10/2009 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY MARKS ANTONY |
| 08/07/098 July 2009 | CURREXT FROM 30/11/2009 TO 28/02/2010 |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED OPEN LEARNING LTD CERTIFICATE ISSUED ON 27/05/09 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED THORNTONS LAW LLP |
| 13/01/0913 January 2009 | ADOPT ARTICLES 01/12/2008 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATE, SECRETARY ANTONY MARKS LOGGED FORM |
| 04/12/084 December 2008 | DIRECTOR APPOINTED GRAHAM CHAPMAN |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DAWN ELAINE BRODIE MCKAIG |
| 04/12/084 December 2008 | SECRETARY APPOINTED MARKS ANTONY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON GOODWIN MARKS LOGGED FORM |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 243 PRITTLEWELL CHASE WESTCLIFF ON SEA SS0 0PW |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 21/11/0421 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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