PROJECT ONE DESIGN AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Cessation of Dorian Bowen as a person with significant control on 2025-04-03 |
| 28/10/2528 October 2025 New | Notification of Project One Holdings Limited as a person with significant control on 2025-04-03 |
| 28/10/2528 October 2025 New | Cessation of Babette Bowen as a person with significant control on 2025-04-03 |
| 28/10/2528 October 2025 New | Confirmation statement made on 2025-10-28 with updates |
| 01/10/251 October 2025 New | Change of details for Mr Dorian Mark Bowen as a person with significant control on 2025-09-29 |
| 26/09/2526 September 2025 New | Director's details changed for Dorian Bowen on 2025-09-24 |
| 25/09/2525 September 2025 New | Director's details changed for Mrs Babette Bowen on 2025-03-11 |
| 25/09/2525 September 2025 New | Change of details for Mrs Babette Bowen as a person with significant control on 2025-03-11 |
| 25/09/2525 September 2025 New | Change of details for Mrs Babette Bowen as a person with significant control on 2025-03-11 |
| 25/09/2525 September 2025 New | Change of details for Mr Dorian Mark Bowen as a person with significant control on 2025-03-11 |
| 25/09/2525 September 2025 New | Director's details changed for Dorian Bowen on 2025-09-24 |
| 25/09/2525 September 2025 New | Director's details changed for Dorian Bowen on 2025-04-03 |
| 25/09/2525 September 2025 New | Director's details changed for Dorian Bowen on 2025-09-24 |
| 25/09/2525 September 2025 New | Change of details for Mr Dorian Mark Bowen as a person with significant control on 2025-03-11 |
| 24/09/2524 September 2025 New | Change of details for Mr Dorian Bowen as a person with significant control on 2025-03-11 |
| 24/09/2524 September 2025 New | Change of details for Mrs Babette Bowen as a person with significant control on 2025-03-11 |
| 10/09/2510 September 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Termination of appointment of Babette Bowen as a director on 2025-05-14 |
| 11/03/2511 March 2025 | Registered office address changed from 12 Royal Buildings Stanwell Road Penarth Cardiff CF64 3ED Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2025-03-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Miscellaneous |
| 14/11/2414 November 2024 | Director's details changed for Mrs Babette Bowen on 2024-10-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 13/11/2413 November 2024 | Change of details for Mrs Babette Bowen as a person with significant control on 2024-10-01 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Change of details for Mr Dorian Bowen as a person with significant control on 2024-06-17 |
| 15/07/2415 July 2024 | Change of details for Mrs Babette Bowen as a person with significant control on 2024-06-17 |
| 15/07/2415 July 2024 | Director's details changed for Dorian Bowen on 2024-06-17 |
| 15/07/2415 July 2024 | Director's details changed for Mrs Babette Bowen on 2024-06-17 |
| 11/04/2411 April 2024 | Previous accounting period extended from 2023-10-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-10-30 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Registered office address changed from Skyfall Thornhill Road Caerphilly CF83 1LY United Kingdom to 12 Royal Buildings Stanwell Road Penarth Cardiff CF64 3ED on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Mr Dorian Bowen as a person with significant control on 2022-10-27 |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | Director's details changed for Dorian Bowen on 2022-10-27 |
| 17/01/2317 January 2023 | Director's details changed for Mrs Babette Bowen on 2022-10-27 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-10-28 with updates |
| 17/01/2317 January 2023 | Change of details for Mrs Babette Bowen as a person with significant control on 2022-10-27 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT 3 3 GLEBE STREET PENARTH CARDIFF CF64 1EB UNITED KINGDOM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078280150001 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM FLAT 3 3 GLEBE STREET PENARTH CARDIFF CF64 1EB |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BOWEN |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BABETTE BOWEN / 28/10/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/09/167 September 2016 | COMPANY NAME CHANGED PROJECT ONE INSTALLATIONS LTD CERTIFICATE ISSUED ON 07/09/16 |
| 07/09/167 September 2016 | Resolutions |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BABETTE EDWARDS / 02/09/2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS LYNNE JENNIFER BOWEN |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MISS BABETTE EDWARDS |
| 07/01/137 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/10/1128 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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