PROJECT DEVELOPMENT CONSULTANTS LIMITED

Company Documents

Date	Description
26/02/2526 February 2025	Director's details changed for Mr Wayne Mark Saunders on 2023-09-06 View Document
16/12/2416 December 2024	Micro company accounts made up to 2024-04-30 View Document
04/10/244 October 2024	Confirmation statement made on 2024-10-03 with updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
24/11/2324 November 2023	Micro company accounts made up to 2023-04-30 View Document
04/10/234 October 2023	Confirmation statement made on 2023-10-03 with updates View Document
03/10/233 October 2023	Notification of Gareth George Bromby as a person with significant control on 2017-12-18 View Document
03/10/233 October 2023	Notification of Ruth Bromby as a person with significant control on 2017-12-18 View Document
02/10/232 October 2023	Withdrawal of a person with significant control statement on 2023-10-02 View Document
07/09/237 September 2023	Secretary's details changed for Lorna Courts on 2023-09-06 View Document
07/09/237 September 2023	Director's details changed for Lorna Courts on 2023-09-06 View Document
07/09/237 September 2023	Director's details changed for Paul Anthony George Bromby on 2023-09-06 View Document
07/09/237 September 2023	Director's details changed for Gareth George Bromby on 2023-09-06 View Document
07/09/237 September 2023	Director's details changed for Ruth Bromby on 2023-09-06 View Document
06/09/236 September 2023	Registered office address changed from Common Farm Barton Road Carlton Nuneaton Warwickshire CV13 0RL to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-09-06 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
11/04/2311 April 2023	Confirmation statement made on 2023-04-07 with no updates View Document
27/01/2327 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
04/04/224 April 2022	Director's details changed for Lorna Courts on 2022-04-04 View Document
04/04/224 April 2022	Director's details changed for Paul Anthony George Bromby on 2022-04-04 View Document
04/04/224 April 2022	Director's details changed for Gareth George Bromby on 2022-04-04 View Document
04/04/224 April 2022	Director's details changed for Gareth George Bromby on 2022-04-04 View Document
04/04/224 April 2022	Director's details changed for Ruth Bromby on 2022-04-04 View Document
04/04/224 April 2022	Secretary's details changed for Lorna Courts on 2022-04-04 View Document
04/04/224 April 2022	Director's details changed for Mr Wayne Mark Saunders on 2022-04-04 View Document
28/01/2228 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
04/01/214 January 2021	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View Document
23/01/2023 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View Document
22/01/1922 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View Document
24/01/1824 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, DIRECTOR LYNNE LYCETT View Document
12/12/1712 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / LORNA COURTS / 27/10/2017 View Document
20/11/1720 November 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS View Document
02/11/172 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 037472440001 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
27/04/1627 April 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document
19/04/1619 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 18/04/2016 View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 31/03/2016 View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PAULA LYCETT / 31/03/2016 View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 31/03/2016 View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 31/03/2016 View Document
07/04/167 April 2016	SECOND FILING WITH MUD 07/04/15 FOR FORM AR01 View Document
22/03/1622 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / LORNA COURTS / 14/04/2015 View Document
22/03/1622 March 2016	SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 14/04/2015 View Document
21/03/1621 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PAULA LYCETT / 11/02/2016 View Document
21/03/1621 March 2016	SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 21/03/2016 View Document
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
14/05/1514 May 2015	Annual return made up to 7 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
02/03/152 March 2015	DIRECTOR APPOINTED LORNA COURTS View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR JAMES HARRIS View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR WAYNE MARK SAUNDERS View Document
24/11/1424 November 2014	17/11/14 STATEMENT OF CAPITAL GBP 8037.00 View Document
07/11/147 November 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 07/04/2014 View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 07/04/2014 View Document

16/04/1416 April 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
10/10/1310 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
01/10/131 October 2013	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, SWAN HOUSE, BOSWORTH HALL ESTATE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LJ View Document
11/04/1311 April 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
11/01/1311 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
16/04/1216 April 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
16/04/1216 April 2012	SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 07/04/2012 View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
12/04/1112 April 2011	SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 07/04/2011 View Document
12/04/1112 April 2011	Annual return made up to 7 April 2011 with full list of shareholders View Document
12/04/1112 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 07/04/2011 View Document
12/04/1112 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 07/04/2011 View Document
12/04/1112 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 07/04/2011 View Document
27/10/1027 October 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
19/04/1019 April 2010	SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 07/04/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 07/04/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 07/04/2010 View Document
19/04/1019 April 2010	Annual return made up to 7 April 2010 with full list of shareholders View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PAULA LYCETT / 07/04/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 07/04/2010 View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
07/05/097 May 2009	SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 01/03/2009 View Document
07/05/097 May 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	DIRECTOR APPOINTED RUTH BROMBY View Document
26/01/0926 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
17/04/0817 April 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/073 May 2007	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0622 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
16/08/0616 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0628 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/04/0613 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0613 April 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
14/06/0514 June 2005	NC INC ALREADY ADJUSTED 03/05/05 View Document
14/06/0514 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/05/0527 May 2005	NEW SECRETARY APPOINTED View Document
26/05/0526 May 2005	SECRETARY RESIGNED View Document
10/04/0510 April 2005	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0426 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0410 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
16/04/0416 April 2004	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View Document
09/03/049 March 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/02/049 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
23/10/0323 October 2003	NEW DIRECTOR APPOINTED View Document
25/04/0325 April 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
15/04/0215 April 2002	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View Document
18/12/0118 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
27/04/0127 April 2001	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
01/12/001 December 2000	DIRECTOR RESIGNED View Document
25/05/0025 May 2000	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View Document
17/05/0017 May 2000	DUP COPY FM 882/R 7/4/99 View Document
18/04/0018 April 2000	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: SWAN HOUSE, BOSWORTH HALL ESTATE,, MARKET BOSWORT, NUNEATON, WARWICKSHIRE CV13 0LJ View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
02/02/002 February 2000	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: SWAN HOUSE, BOSWORTH HALL ESTATE,, MARKET BOSWORT, NUNEATON, WARWICKSHIRE CV13 0LJ View Document
19/01/0019 January 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 356 HIGHAM LANE, NUNEATON, WARWICKSHIRE CV11 6AP View Document
05/08/995 August 1999	REGISTERED OFFICE CHANGED ON 05/08/99 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN View Document
20/04/9920 April 1999	NEW SECRETARY APPOINTED View Document
17/04/9917 April 1999	NEW DIRECTOR APPOINTED View Document
17/04/9917 April 1999	NEW DIRECTOR APPOINTED View Document
17/04/9917 April 1999	NEW DIRECTOR APPOINTED View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	SECRETARY RESIGNED View Document
07/04/997 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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