PROJECT 53 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2023-09-29 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 06/02/236 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GOODLIFF / 12/12/2019 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GOODLIFF / 01/12/2019 |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM ST PETER'S HOUSE 43 THE CALLS LEEDS LS2 7EY ENGLAND |
| 17/07/2017 July 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ST PETER'S HOUSE THE CALLS LEEDS WEST YORKSHIRE LS2 7EY UNITED KINGDOM |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ST PETERS HOUSE 43 THE CALLS LEEDS LS2 7EY ENGLAND |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 09/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICK GOODLIFF / 09/05/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM ST PETER'S HOUSE THE CALLS LEEDS WEST YORKSHIRE LS2 7EY ENGLAND |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM ST PETERS HOUSE KIRKGATE LEEDS YORKSHIRE LS2 7DJ ENGLAND |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GOODLIFF / 23/05/2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 36-38 THE CALLS FIFTH FLOOR 5A CALLS LANDING LEEDS LS2 7EW |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/11/1518 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STOWE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'MAHONY |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MR DAVID RUSHTON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FAIRHURST |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOWE |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O THE INTERNATIONAL GROUP DIAL HOUSE GOVETT AVENUE SHEPPERTON TW17 8AG UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 13/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 13/09/2012 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O THE INTERNATIONAL GROUP 3RD FLOOR REGAL HOUSE, 301F 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR NICHOLAS MARK GOODLIFF |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES O'MAHONY / 07/03/2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/01/125 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MUNGO DENISON |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FIFTH FLOOR 5A CALLS LANDING 36/38 THE CALLS LEEDS LS2 7EW ENGLAND |
| 29/12/1029 December 2010 | CURRSHO FROM 30/11/2011 TO 31/05/2011 |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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