PROJECT FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Statement of capital on 2025-07-28 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 28/07/2528 July 2025 | Director's details changed for Rebecca Jane Medlock on 2025-07-28 |
| 28/07/2528 July 2025 | Satisfaction of charge 044919400005 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/01/2430 January 2024 | Termination of appointment of Peter John Medlock as a director on 2024-01-17 |
| 19/12/2319 December 2023 | Cessation of David John Medlock as a person with significant control on 2023-11-01 |
| 19/12/2319 December 2023 | Notification of Chatleigh Holdings Limited as a person with significant control on 2023-11-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Rebecca Jane Medlock on 2022-10-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/10/2229 October 2022 | Termination of appointment of Antony Christopher Ambridge as a secretary on 2022-10-25 |
| 29/10/2229 October 2022 | Director's details changed for Peter John Medlock on 2022-10-25 |
| 29/10/2229 October 2022 | Director's details changed for Mr David John Medlock on 2022-10-25 |
| 29/10/2229 October 2022 | Registered office address changed from St. George's Lodge 33, Oldfield Road Bath BA2 3NE to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 2022-10-29 |
| 29/10/2229 October 2022 | Director's details changed for Mr Steven James Medlock on 2022-10-29 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-07-24 with updates |
| 27/04/2227 April 2022 | Statement of capital on 2022-04-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044919400007 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, SECRETARY PETER PHIPPS |
| 15/05/2015 May 2020 | SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 08/08/198 August 2019 | COMPANY NAME CHANGED HEBRON & MEDLOCK LIMITED CERTIFICATE ISSUED ON 08/08/19 |
| 06/08/196 August 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 9262431 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1911 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 16/06/1716 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044919400006 |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044919400006 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044919400005 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK |
| 04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHIPPS / 20/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 2624.31 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MEDLOCK / 22/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MEDLOCK / 22/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED SPECSTYLE LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | CHANGE OF NAME 18/01/2010 |
| 05/12/095 December 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 2664 |
| 13/11/0913 November 2009 | REDUCE SHARE PREM A/C TO NIL 30/10/2009 |
| 13/11/0913 November 2009 | SOLVENCY STATEMENT DATED 29/10/09 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED REBECCA JANE MEDLOCK |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PETER JOHN MEDLOCK |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM ST GEORGES LODGE 33 OLDFIELD ROAD BATH BA2 3ND |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/07/082 July 2008 | CURREXT FROM 31/07/2008 TO 31/10/2008 |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/08/025 August 2002 | £ NC 1000/5000 30/07/0 |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 05/08/025 August 2002 | SUB-DIVISION 30/07/02 |
| 05/08/025 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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