NAUGHTON PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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20/06/2520 June 2025 Registered office address changed from 13-15 st. Johns Street Whitchurch SY13 1QT United Kingdom to Greystones Tarporley Road Whitchurch Shropshire SY13 1LR on 2025-06-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-18 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-18 with no updates

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13/10/2113 October 2021 Change of details for Mrs Nora Mary Naughton as a person with significant control on 2021-10-13

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11/10/2111 October 2021 Registered office address changed from 13-15 13-15 st. Johns Street Whitchurch SY13 1QT United Kingdom to 13-15 st. Johns Street Whitchurch SY13 1QT on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from Greystones Tarporley Road Whitchurch Shropshire SY13 1LR England to 13-15 13-15 st. Johns Street Whitchurch SY13 1QT on 2021-10-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/05/205 May 2020 PREVSHO FROM 31/12/2019 TO 30/09/2019

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27/03/2027 March 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATRICK NAUGHTON / 17/07/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / NORA MARY NAUGHTON / 17/07/2018

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23/10/1823 October 2018 SECRETARY'S CHANGE OF PARTICULARS / NOEL PATRICK NAUGHTON / 17/07/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MRS NORA MARY NAUGHTON / 17/07/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 159 ROCHESTER ROAD, BURHAM ROCHESTER KENT ME1 3SF

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 30/09/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/12/1218 December 2012 Annual return made up to 18 September 2012 with full list of shareholders

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22/11/1222 November 2012 30/09/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 30/09/11 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 20/03/12 STATEMENT OF CAPITAL GBP 100

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14/10/1114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/06/1129 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATRICK NAUGHTON / 01/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA MARY NAUGHTON / 01/09/2010

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29/09/1029 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA MARY NAUGHTON / 01/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATRICK NAUGHTON / 01/09/2010

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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15/07/0915 July 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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