CONNAUGHT PROJECT MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Accounts for a dormant company made up to 2024-10-30 |
| 24/06/2524 June 2025 New | Compulsory strike-off action has been discontinued |
| 24/06/2524 June 2025 New | Compulsory strike-off action has been discontinued |
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-03-31 with no updates |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | Compulsory strike-off action has been discontinued |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-10-30 |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
| 18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Registered office address changed from Devonshire Chambers the Square Bakewell Derbyshire DE4 1BT to Lathkill Dale Dale Road over Haddon Bakewell Derbyshire DE45 1JE on 2022-11-03 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-10-30 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18 |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 25/08/1625 August 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 25/08/1525 August 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14 |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 12/08/1312 August 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 03/08/123 August 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANE KELLETT |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED DR PETER WALTER MASON |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVANCED INTERNET TECHNOLOGIES LTD / 28/03/2010 |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | GBP NC 1000/1900 17/04/07 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM RUTLAND INVESTMENTS, DEVONSHIRE CHAMBERS, THE SQUARE, BAKEWELL, DERBYSHIRE. DE4 1BT. |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MISS JANE BROMLEY KELLETT |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ADVANCED INTERNET TECHNOLOGIES LTD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY ROSLYNE TAYLOR |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL ZAMOYSKI |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/96 |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/97 |
| 05/01/985 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/12/97 |
| 05/01/985 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED MASON-PLANETOVA INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 24/10/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/95 |
| 22/08/9622 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/08/96 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/10/92 |
| 04/01/934 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/10/91 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 09/06/929 June 1992 | SECRETARY RESIGNED |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/913 May 1991 | COMPANY NAME CHANGED OBTAINFUTURE LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 28/03/9128 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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