PROJECT ONE.CO.UK LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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07/04/257 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Change of details for Mrs Valarie Atkinson as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Glyn Atkinson on 2023-07-10

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10/07/2310 July 2023 Secretary's details changed for Valerie Atkinson on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Valerie Atkinson on 2023-07-10

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10/07/2310 July 2023 Change of details for Glyn Atkinson as a person with significant control on 2023-07-10

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05/07/235 July 2023 Registered office address changed from Grange Farm Upper Dunsforth York North Yorkshire YO26 9RU to Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 2023-07-05

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12/04/2312 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-13 with no updates

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03/09/203 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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01/09/151 September 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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07/08/147 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/09/134 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/07/1013 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ATKINSON / 13/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ATKINSON / 13/07/2010

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/07/0924 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/08/081 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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10/08/0710 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: CANALSIDE BUILDINGS, GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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