CANDOVER PROJECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from 2nd Floor, 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-15 |
| 26/03/2526 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Declaration of solvency |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Registered office address changed from 4 Chantry Court Chester West Employment Park Chester CH1 4QN to 2nd Floor, 14 Castle Street Liverpool L2 0NE on 2025-03-19 |
| 02/12/242 December 2024 | Change of details for David Garner as a person with significant control on 2024-12-02 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 03/07/183 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035844540020 |
| 23/11/1723 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035844540019 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035844540018 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/06/1520 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM MURLAIN HOUSE UNION STREET CHESTER CH1 1QP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM OLD BANK BUILDINGS 2 CITY ROAD CHESTER CHESHIRE CH1 3AE |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/09/1410 September 2014 | 19/06/14 NO CHANGES |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035844540018 |
| 01/08/141 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 17 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP GARNER / 22/08/2013 |
| 12/09/1312 September 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/08/1210 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE GARNER |
| 21/05/1221 May 2012 | SECRETARY APPOINTED DAVID PHILLIP GARNER |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/08/1123 August 2011 | 19/06/11 NO CHANGES |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/09/1014 September 2010 | 19/06/10 NO CHANGES |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNER / 14/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: THE STEAM MILL STEAN MILL STREET CHESTER CHESHIRE CH3 5AN |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: SAINT JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED BOWFELL LTD CERTIFICATE ISSUED ON 27/04/01 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 32 POTATO WARF CASTLEFIELDS MANCHESTER M3 4NP |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: C/O B OLSBERG 35 WHITWORTH ST WEST, MANCHESTER M1 5NG |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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