CANTERBURY PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES WENN / 13/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 13/08/2019

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 13/08/2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER CHARLES WENN / 06/04/2016

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 06/04/2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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09/11/159 November 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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28/10/1428 October 2014 Annual return made up to 13 August 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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28/10/1328 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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18/09/1218 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/09/1121 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/09/108 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES WENN / 13/08/2010

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/09/0917 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/09/082 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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30/10/0730 October 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/08/0519 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 5 MILNER STREET CHELSEA LONDON SW3 2QA

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13/10/0313 October 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0213 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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16/10/0016 October 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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10/09/9910 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 DIRECTOR RESIGNED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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26/11/9826 November 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 DIRECTOR RESIGNED

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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24/10/9724 October 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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08/10/968 October 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/10/9518 October 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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13/10/9413 October 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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26/02/9426 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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09/02/949 February 1994 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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18/09/9218 September 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 NEW DIRECTOR APPOINTED

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03/04/923 April 1992 REGISTERED OFFICE CHANGED ON 03/04/92

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03/04/923 April 1992 RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS

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03/04/923 April 1992 NEW DIRECTOR APPOINTED

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03/04/923 April 1992 NEW DIRECTOR APPOINTED

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03/04/923 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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20/09/9020 September 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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20/09/9020 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 COMPANY NAME CHANGED PENTGLADE LIMITED CERTIFICATE ISSUED ON 19/09/90

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13/08/9013 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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