LITTORAL/PROJECTS ENVIRONMENT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Registered office address changed from 42 Lodge Mill Lane Turn Village Bury Lancs BL0 0RW England to 18, Mounts Bay Lodge New Town Lane Penzance Cornwall TR18 2FJ on 2025-05-05 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Appointment of Mrs Anne Corrie as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Registered office address changed from 42 42, Lodge Mill Lane, Turn Village Bury Lancs BL0 0RW United Kingdom to 42 Lodge Mill Lane Turn Village Bury Lancs BL0 0RW on 2024-09-23 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 16/05/2416 May 2024 | Registered office address changed from Merz Barn Cylinders Estate Elterwater Ambleside Cumbria LA22 9JB to 42 42, Lodge Mill Lane, Turn Village Bury Lancs BL0 0RW on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Change of details for Ms Celia Ruth Mary Larner as a person with significant control on 2022-09-09 |
| 04/10/224 October 2022 | Appointment of Mrs Alice Elizabeth Dennis as a director on 2022-09-27 |
| 04/10/224 October 2022 | Termination of appointment of Alison Louise Ireland as a director on 2022-09-27 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUDSON |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDI |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MS ALISON LOUISE IRELAND |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MEL GOODING |
| 01/04/191 April 2019 | DIRECTOR APPOINTED DR. MARTYN HUDSON |
| 17/12/1817 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MS SUSAN MARIA ANDI |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MS JACQUELINE MARY FORD |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDI |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | 30/07/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MS SUSAN MARIA ANDI |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED DR DAVID RUSHTON |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FORD |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR MEL GOODING |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANNA MARIA RAYMOND / 01/01/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA RAYMOND |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | 30/07/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MS ROSANNA MARIA RAYMOND |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA RAYMOND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 42 LODGE MILL TURN RAMSBOTTOM BURY BL0 0RW |
| 21/11/1321 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | 30/07/13 NO MEMBER LIST |
| 17/01/1317 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | 30/07/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMSON |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | 30/07/11 NO MEMBER LIST |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN GEORGE DAVY |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MS CELIA RUTH MARY LARNER |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON KERSHAW |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | 30/07/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ADAMSON / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA RAYMOND / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KERSHAW / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY FORD / 30/07/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR CRAIG ADAMSON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH HARTLEY |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/024 September 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 10/08/0110 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED PROJECTS ENVIRONMENT CERTIFICATE ISSUED ON 24/10/00 |
| 04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | ANNUAL RETURN MADE UP TO 30/07/98 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 30/07/97 |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/09/9624 September 1996 | ANNUAL RETURN MADE UP TO 30/07/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/08/9521 August 1995 | ANNUAL RETURN MADE UP TO 30/07/95 |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: THREE SPRINGSNS 42 LODGE MILL LANE TURN RAMSBOTTOM LANCASHIRE BL0 0RW |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 |
| 07/09/947 September 1994 | ANNUAL RETURN MADE UP TO 30/07/94 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/10/932 October 1993 | ANNUAL RETURN MADE UP TO 30/07/93 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/07/9223 July 1992 | ANNUAL RETURN MADE UP TO 30/07/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 30/07/91 |
| 19/08/9119 August 1991 | S252 DISP LAYING ACC 18/08/91 |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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