PROJECT FIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 03/04/253 April 2025 | |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 21/01/2521 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 |
| 27/11/2427 November 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-02-21 with updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Statement of company's objects |
| 15/11/2315 November 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 |
| 20/09/2320 September 2023 | Satisfaction of charge 046747910001 in full |
| 21/04/2321 April 2023 | Termination of appointment of Steven Bentley Coburn as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Christopher Rogers as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Mr Philip Brendan Lynch as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Mr Russell Martin Horton as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Mr Roy Hastings as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Registered office address changed from 34 C/O Login Business Lounge 34 Park Street Camberley Surrey GU15 3PL United Kingdom to 5 Hatfields London SE1 9PG on 2023-04-21 |
| 21/04/2321 April 2023 | Notification of Fluidone Limited as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Cessation of Steven Bentley Coburn as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Cessation of Hazel Ann Coburn as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Hazel Ann Coburn as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Hazel Ann Coburn as a secretary on 2023-04-21 |
| 24/03/2324 March 2023 | Change of details for Mr Steven Bentley Coburn as a person with significant control on 2016-04-06 |
| 24/03/2324 March 2023 | Change of details for Mrs Hazel Ann Coburn as a person with significant control on 2016-04-06 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/10/2131 October 2021 | Registered office address changed from St. George's House Knoll Road Camberley Surrey GU15 3SY to 34 C/O Login Business Lounge 34 Park Street Camberley Surrey GU15 3PL on 2021-10-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOODCOCK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH GILES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR LESLIE CHARLES WOODCOCK |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046747910001 |
| 11/03/1511 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MISS SARAH GILES |
| 06/03/136 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COBURN / 21/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN COBURN / 21/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE PINES 3 CAIRN CLOSE CAMBERLEY SURREY GU15 1DR |
| 20/10/0920 October 2009 | Registered office address changed from , the Pines, 3 Cairn Close, Camberley, Surrey, GU15 1DR on 2009-10-20 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 100 SHEEP WALK SHEPPERTON MIDDLESEX TW17 0AN |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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