CARDINAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Director's details changed for Mr Charles Gabriel Rifkind on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 24/09/2124 September 2021 | Change of details for Chester Associates Ltd as a person with significant control on 2021-09-24 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / CHESTER ASSOCIATES LTD / 14/12/2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GABRIEL RIFKIND / 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CESSATION OF JONATHAN LEVY AS A PSC |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEVY / 06/04/2016 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES GABRIEL RIFKIND / 06/04/2016 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTER ASSOCIATES LTD |
| 15/01/1915 January 2019 | CESSATION OF CHARLES GABRIEL RIFKIND AS A PSC |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM THE TEA HOUSE 17 HALL ROAD LONDON NW8 9RD UNITED KINGDOM |
| 14/01/1914 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 HALL ROAD LONDON NW8 9RD |
| 24/08/1824 August 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 27/07/1827 July 2018 | ADOPT ARTICLES 18/07/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GABRIEL RIFKIND |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVY |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SIMMONS GAINSFORD 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GOODMAN |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: RUSSETS WILDERNESS ROAD OXTED SURREY RH8 9HS |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 26 STATION SQUARE, PETTS WOOD KENT BR5 1NA |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/04/957 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 23/05/8723 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/02/7214 February 1972 | MEMORANDUM OF ASSOCIATION |
| 28/10/7128 October 1971 | CERTIFICATE OF INCORPORATION |
| 28/10/7128 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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