LUNDY PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Jean-Pierre Raymond Jacques Bertrand on 2025-01-01 |
| 02/05/252 May 2025 | Director's details changed for Mr Grégory Thierry Oriol on 2025-01-01 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 05/12/235 December 2023 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Termination of appointment of Kishor Kumar Patel as a director on 2023-10-20 |
| 21/04/2321 April 2023 | Director's details changed for Mr Kishor Kumar Patel on 2023-04-10 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUNDY |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR GRÉGORY THIERRY ORIOL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 04/12/194 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM DACRE HOUSE 19 DACRE STREET LONDON SW1H 0DJ ENGLAND |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNDY |
| 21/12/1821 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR JEAN-PIERRE RAYMOND JACQUES BERTRAND |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LIMACHER |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAPP |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS DAEPP |
| 04/09/184 September 2018 | CESSATION OF ALPIQ HOLDING AG AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS RAIL HOLDINGS LIMITED |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR JAMES JOSEPH QUINNELL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR IAIN PAUL ANDERSON |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR KISHOR KUMAR PATEL |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 195 CHESTERGATE STOCKPORT CHESHIRE SK3 0BQ |
| 04/04/184 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2017 |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LUNDY |
| 30/10/1730 October 2017 | APPROVAL OF AGREEMENT DATED 31/10/2001 09/10/2017 |
| 30/10/1730 October 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPIQ HOLDING AG |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 09/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR PETER LIMACHER |
| 23/10/1723 October 2017 | CESSATION OF ANTHONY LUNDY AS A PSC |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR HANS DAEPP |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPIQ HOLDING AG |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 09/10/2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNDY |
| 23/10/1723 October 2017 | CESSATION OF MICHAEL ANTHONY LUNDY AS A PSC |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LUNDY |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR PAUL LUNDY |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR THOMAS RAPP |
| 23/10/1723 October 2017 | CESSATION OF ELEANOR LUNDY AS A PSC |
| 23/10/1723 October 2017 | ADOPT ARTICLES 09/10/2017 |
| 23/10/1723 October 2017 | ARTICLES OF ASSOCIATION |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012495620006 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 1060.00 |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MR ANDREW BROWN |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LUNDY |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUNDY |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012495620006 |
| 24/12/1424 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/06/1318 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1317 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 14/06/1314 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 1060 |
| 14/06/1314 June 2013 | ALTER ARTICLES 31/05/2013 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LUNDY / 06/06/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LUNDY / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUNDY / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 06/06/2011 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LUNDY / 07/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND |
| 27/11/0827 November 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS; AMEND |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0227 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 05/12/015 December 2001 | £ IC 100/53 31/10/01 £ SR 47@1=47 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 140-142 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1NL |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 12 OLD HALL ROAD GATLEY CHEADLE CHESHIRE. SK8 4AB |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 12 OLD HALL ROAD GATELY CHEADLE CHESHIRE |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: UNITS 4 + 5 ADSWOOD ROAD INDUSTRIAL ESTATE STOCKPORT SK3 8LF |
| 14/11/8914 November 1989 | COMPANY NAME CHANGED UNIT ONE DESIGN LIMITED CERTIFICATE ISSUED ON 15/11/89 |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ANNUAL RETURN MADE UP TO 30/11/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | ANNUAL RETURN MADE UP TO 31/05/87 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/07/8223 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/07/7923 July 1979 | ANNUAL RETURN MADE UP TO 11/07/79 |
| 09/07/789 July 1978 | ANNUAL RETURN MADE UP TO 06/07/78 |
| 19/06/7819 June 1978 | ALLOTMENT OF SHARES |
| 09/01/789 January 1978 | ANNUAL RETURN MADE UP TO 17/11/77 |
| 17/03/7617 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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