PROJECT & BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Christopher Robert Jones as a director on 2025-04-28 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Director's details changed for Mr David John Goedecke on 2024-09-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Appointment of Mr Glenn Dean Wright as a director on 2023-05-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 28/06/2128 June 2021 | Appointment of Simon Richard Anthony Garrard as a director on 2021-05-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/09/1619 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/165 September 2016 | ADOPT ARTICLES 18/08/2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN GOEDECKE |
| 25/05/1625 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 5860 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR DAVID JOHN OWENS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 11/02/1411 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIPS / 21/03/2012 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWRENCE SLATER / 26/01/2014 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 5TH FLOOR DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWRENCE SLATER / 31/03/2009 |
| 13/02/1313 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIPS / 21/03/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN SPURRIER |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BANKS |
| 18/04/1118 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIPS / 26/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY BANKS / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAWRENCE SLATER / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER JACKSON / 26/01/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 26/01/08; CHANGE OF MEMBERS; AMEND |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 5TH-6TH FLOORS DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | � IC 10000/7650 31/10/06 � SR 2350@1=2350 |
| 14/11/0614 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NC INC ALREADY ADJUSTED 05/03/01 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | � NC 1000/10000 05/03/01 |
| 13/03/0113 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | COMPANY NAME CHANGED CHELTRADING 291 LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 07/02/017 February 2001 | S366A DISP HOLDING AGM 29/01/01 |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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