PROJECT FERRY (NO.2) LIMITED

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DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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13/05/2513 May 2025 Termination of appointment of Brian Collett as a secretary on 2025-05-13

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-17 with no updates

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19/01/2219 January 2022 Satisfaction of charge 037936730016 in full

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19/01/2219 January 2022 Part of the property or undertaking has been released from charge 037936730017

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07/01/227 January 2022 Registration of charge 037936730019, created on 2022-01-07

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08/12/218 December 2021 Registration of charge 037936730018, created on 2021-11-23

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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20/06/2120 June 2021 Confirmation statement made on 2021-06-17 with no updates

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS WILD / 11/01/2018

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037936730017

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037936730016

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10

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15/11/1615 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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29/07/1529 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLLETT / 04/06/2014

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30/06/1430 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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08/05/148 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/07/1120 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR APPOINTED ANGELA BEATRIZ EUGENIA MADRONERO

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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16/07/0916 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/083 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/04/0815 April 2008 AUDITOR'S RESIGNATION

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0314 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/07/017 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/05/0011 May 2000 EXEMPTION FROM APPOINTING AUDITORS 03/05/00

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11/05/0011 May 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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