N.T. PROJECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Mr Gareth Richard Fletcher as a person with significant control on 2025-07-30 |
| 30/07/2530 July 2025 New | Director's details changed for Gareth Richard Fletcher on 2025-07-30 |
| 30/07/2530 July 2025 New | Director's details changed for Mr Gary Stephen Brookfield on 2025-07-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Registered office address changed from Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD England to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2024-03-05 |
| 12/02/2412 February 2024 | Termination of appointment of Wendy Maria Griffin as a director on 2024-02-12 |
| 21/12/2321 December 2023 | Cessation of Stephen John Fallows as a person with significant control on 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 19/07/2319 July 2023 | Registered office address changed from Suite 108 1st Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD to Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD on 2023-07-19 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Registration of charge 025700560003, created on 2023-05-30 |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 12/01/2312 January 2023 | Change of details for Mr Richard Fletcher as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Richard Fletcher on 2023-01-12 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 05/09/185 September 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 11396.50 |
| 05/09/185 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLOWS |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 11336.30 |
| 02/05/172 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/172 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1622 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 14342.70 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1618 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 14657.60 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 14976.20 |
| 16/02/1616 February 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/01/165 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 15286.70 |
| 22/04/1522 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 15597.2 |
| 22/04/1522 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 15642.20 |
| 16/01/1516 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/149 October 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 16028.40 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 16339.00 |
| 22/07/1422 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GELLION |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 01/12/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FALLOWS / 01/12/2013 |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1311 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 16636 |
| 11/11/1311 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1330 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1218 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 17397.75 |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 17397.75 |
| 23/01/1223 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 17541.85 |
| 23/01/1223 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 17541.85 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND |
| 04/01/124 January 2012 | SAIL ADDRESS CREATED |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 17685.95 |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 17685.95 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MRS WENDY MARIA GRIFFIN |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FALLOWS / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GELLION / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRELAND / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 08/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED PETER BROWN |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FALLOWS / 01/12/2008 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | CAPITALS NOT ROLLED UP |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SIXTH FLOOR GATEWAY 53 HIGH STREET BIRMINGHAM. B4 7SY |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | £ IC 22000/18428 09/08/01 £ SR [email protected]=3100 £ SR [email protected]=472 |
| 11/09/0111 September 2001 | SHARES AGREEMENT OTC |
| 11/09/0111 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | S-DIV 30/06/00 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | NC INC ALREADY ADJUSTED 17/11/95 |
| 05/12/955 December 1995 | CONVE 17/11/95 |
| 05/12/955 December 1995 | £ NC 1000/50000 17/11/95 |
| 05/12/955 December 1995 | VARYING SHARE RIGHTS AND NAMES 17/11/95 |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/09/9414 September 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/05/9410 May 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/03/94 |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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