PROJECT BUILDING COMPANY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-07-31

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28/02/2328 February 2023 Termination of appointment of Funke Lara Payne-Osibamowo as a director on 2023-02-28

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02/11/222 November 2022 Appointment of Mrs Funke Lara Payne-Osibamowo as a director on 2022-10-10

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22/09/2222 September 2022 Secretary's details changed for Miss Lara Payne on 2022-09-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MR OLALEKE OLUSEYI OSIBAMOWO / 10/04/2018

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKE OLUSEYI OSIBAMOWO / 02/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR OLALEKE OSIBAMOWO / 06/04/2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR OLALEKE OSIBAMOWO / 06/04/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKE OLUSEYI OSIBAMOWO / 02/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/09/1522 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/09/1422 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/09/136 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/10/116 October 2011 Annual return made up to 9 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKE OSIBAMOWO / 09/08/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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30/10/0830 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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12/09/0712 September 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 RETURN MADE UP TO 09/08/06; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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14/09/0414 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/046 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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27/08/0327 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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18/08/0218 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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21/08/0121 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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07/09/007 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 57 WHITELEY ROAD, LONDON, SE19 1JV

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26/08/9926 August 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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02/11/982 November 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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17/09/9717 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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10/11/9610 November 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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18/08/9518 August 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 DIRECTOR'S PARTICULARS CHANGED

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01/09/941 September 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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20/09/9320 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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24/11/9224 November 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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04/02/924 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07

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10/09/9110 September 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: CROYDON HOUSE, 1 PEALL ROAD, CROYDON, CR0 3EX

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21/11/9021 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9018 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 £ NC 1000/100000 01/10/90

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11/10/9011 October 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9011 October 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DP

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11/10/9011 October 1990 ALTER MEM AND ARTS 01/10/90

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11/10/9011 October 1990 NC INC ALREADY ADJUSTED 01/10/90

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30/08/9030 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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