MENDIP PROJECTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/01/258 January 2025 | Director's details changed for Mr Christopher James Noel on 2023-08-31 |
| 08/01/258 January 2025 | Appointment of Mr Michael Richard Searle as a director on 2024-12-13 |
| 08/01/258 January 2025 | Secretary's details changed for Mr Nigel Paul Dominic Bond on 2023-08-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Termination of appointment of Marigold Claire Warwick Pendarves as a director on 2024-04-04 |
| 15/05/2415 May 2024 | Cessation of Marigold Claire Warwick Pendarves as a person with significant control on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 13/09/2313 September 2023 | Registered office address changed from The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF England to North Lodge South Horrington Wells Somerset BA5 3DZ on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Mr Christopher James Noel as a person with significant control on 2023-09-13 |
| 01/06/231 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Notification of Lyn Susan Worsfold as a person with significant control on 2022-02-01 |
| 04/10/224 October 2022 | Appointment of Mrs Lyn Susan Worsfold as a director on 2022-02-01 |
| 03/10/223 October 2022 | Notification of John Thomas Golding as a person with significant control on 2022-02-01 |
| 03/10/223 October 2022 | Notification of Christopher James Noel as a person with significant control on 2022-02-01 |
| 03/10/223 October 2022 | Change of details for Mrs Marigold Claire Warwick Pendarves as a person with significant control on 2022-02-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Termination of appointment of Gerald Edgar Fereday as a director on 2021-10-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM THE FRAGRANCE HOUSE 2ND FLOOR HAYDON WELLS BA5 3FF ENGLAND |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM MILL BARN EAST TOWN LANE PILTON SHEPTON MALLET SOMERSET BA4 4NX |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NOEL |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR NIGEL PAUL DOMINIC BOND |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRANKS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILLIP FRANKS |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1519 December 2015 | 05/12/15 NO MEMBER LIST |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/12/1421 December 2014 | 05/12/14 NO MEMBER LIST |
| 28/12/1328 December 2013 | 05/12/13 NO MEMBER LIST |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | 05/12/12 NO MEMBER LIST |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | 05/12/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | 05/12/10 NO MEMBER LIST |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDGAR FEREDAY / 07/12/2009 |
| 07/12/097 December 2009 | 05/12/09 NO MEMBER LIST |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD FRANKS / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD CLAIRE WARWICK PENDARVES / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GOLDING / 07/12/2009 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: GREENBANK STOKE ROAD, WESTBURY-SUB-MENDIP WELLS SOMERSET BA5 1HD |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | ANNUAL RETURN MADE UP TO 05/12/03 |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 05/12/01 |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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