PROJECT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr Keith Broom as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Nicola Wignall Jennings as a secretary on 2024-10-29 |
| 05/01/245 January 2024 | Notification of Thomas Cradley Property Limited as a person with significant control on 2022-06-13 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 02/01/242 January 2024 | Cessation of Thomas Cradley Property Limited as a person with significant control on 2024-01-02 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 04/01/234 January 2023 | Notification of Thomas Cradley Property Limited as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of Thomas Cradley Holdings Limited as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 06/03/176 March 2017 | AUDITOR'S RESIGNATION |
| 02/03/172 March 2017 | AUDITOR'S RESIGNATION |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 02/02/162 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORGER |
| 03/08/153 August 2015 | SECRETARY APPOINTED MRS NICOLA WIGNALL JENNINGS |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFRED SUTTON |
| 18/02/1518 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010794280004 |
| 14/02/1414 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR JOHN SUTTON |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 18/02/1318 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR KEITH BROOM |
| 04/05/124 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER ORGER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR IAN ATKINSON |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 04/05/2010 |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MR IAN ATKINSON |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL SUTTON / 25/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL SUTTON / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED DAVID BROWN |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: ELTONHEAD ROAD SUTTON HEATH ST HELENS MERSEYSIDE WA9 5BW |
| 05/02/985 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/04/9119 April 1991 | 26/01/91 FULL LIST NOF |
| 09/03/909 March 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 10/02/7810 February 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/78 |
| 31/10/7231 October 1972 | CERTIFICATE OF INCORPORATION |
| 31/10/7231 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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