PROJECT PLANNING AND MANAGEMENT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-07-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with updates

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

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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24/02/2324 February 2023 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk. CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 2023-02-24

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21/02/2321 February 2023 Confirmation statement made on 2023-02-01 with no updates

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

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-01 with no updates

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

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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27/08/1927 August 2019 07/05/19 STATEMENT OF CAPITAL GBP 45000

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

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11/07/1911 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/03/1610 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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10/03/1610 March 2016 03/12/15 STATEMENT OF CAPITAL GBP 40000

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/02/1519 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/02/1420 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY CARMEL DE NAHLIK

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/02/1315 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/02/1222 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/02/1115 February 2011 14/12/10 STATEMENT OF CAPITAL GBP 30000

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14/02/1114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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11/01/1111 January 2011 NC INC ALREADY ADJUSTED 14/12/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/02/1019 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMEL FRANCES DE NAHLIK / 31/01/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MACGILLIVRAY / 31/01/2010

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/03/092 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/03/086 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/03/0727 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/03/0627 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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26/05/0526 May 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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23/02/0423 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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03/03/033 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/03/029 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/02/0127 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/02/0022 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/03/9912 March 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/02/9820 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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01/06/961 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/05/961 May 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/04/9530 April 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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15/03/9415 March 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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25/08/9325 August 1993 AUDITOR'S RESIGNATION

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17/02/9317 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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24/09/9224 September 1992 REGISTERED OFFICE CHANGED ON 24/09/92 FROM: C/O ROSENTHAL & CO 79 MARYLEBONE LANE LONDON W1M 5GA

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28/02/9228 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9228 February 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

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22/05/9122 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/03/9114 March 1991 £ NC 1000/20000 04/02/

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14/03/9114 March 1991 NC INC ALREADY ADJUSTED 04/02/91

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14/03/9114 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 ALTER MEM AND ARTS 04/02/91

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16/02/9116 February 1991 REGISTERED OFFICE CHANGED ON 16/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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15/02/9115 February 1991 COMPANY NAME CHANGED SPEED 1104 LIMITED CERTIFICATE ISSUED ON 18/02/91

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01/02/911 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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