INFRASTRUCTURE PROJECT DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 17/03/2517 March 2025 | Cessation of Isaac Joshua Yarddeni as a person with significant control on 2023-11-05 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MRS. NURIT YARDENI |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR ISAAC JOSHUA YARDENI |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EREZ YARDENI |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC JOSHUA YARDENI / 25/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 21/08/2012 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NURIT YARDENI |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ISAAC YARDENI |
| 17/02/1117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 18/12/2010 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM TITAN COURT 3 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NA ENGLAND |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURIT YARDENI / 16/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EREZ YARDENI / 15/02/2010 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JOSHUA YARDENI / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NURIT YARDENI / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 13/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 12/10/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/08/0318 August 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 18/08/0318 August 2003 | ARTICLES OF ASSOCIATION |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | COMPANY NAME CHANGED WEST AFRICA PROJECTS LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: FOURTH FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9826 March 1998 | US$ NC 0/4 13/03/98 |
| 26/03/9826 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 26/03/9826 March 1998 | VARYING SHARE RIGHTS AND NAMES 13/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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