PROJECT WORLDWIDE LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Ms Judy Skiles Lavers on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Mr Christopher Paul Meyer on 2025-06-23

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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22/05/2522 May 2025 Accounts for a dormant company made up to 2024-12-31

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12/04/2512 April 2025 Appointment of Ms Judy Skiles Lavers as a director on 2025-02-25

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12/04/2512 April 2025 Termination of appointment of Robert G Vallee Jr as a director on 2025-02-25

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12/04/2512 April 2025 Appointment of Mr Christopher Paul Meyer as a director on 2025-02-25

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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10/05/2410 May 2024 Termination of appointment of Laurence S Vallee as a director on 2022-12-01

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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03/05/223 May 2022 Confirmation statement made on 2022-03-31 with updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-12-31

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17/07/2117 July 2021 Accounts for a dormant company made up to 2020-12-31

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 18/03/2020

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE S VALLEE / 05/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE S VALLEE / 28/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 28/08/2018

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY JYOTSNA SHAH

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM PICTON HOUSE 52 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HN

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY JYOTSNA SHAH

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DREWS

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/05/131 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/05/1111 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID W DREWS / 19/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 19/04/2010

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10/05/1010 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE S VALLEE / 19/04/2010

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/05/098 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR GARY HARVEY

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03/06/083 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 37-39 KEW FOOT ROAD RICHMOND UPON THAMES SURREY TW9 2SS

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13/06/0613 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0527 October 2005 RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS

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28/09/0528 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: CRAVEN HOUSE THE GREEN HAMPTON COURT SURREY KT8 9BX

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19/02/0419 February 2004 COMPANY NAME CHANGED GEORGE P. JOHNSON (UNITED KINGDO M) LIMITED CERTIFICATE ISSUED ON 19/02/04

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15/05/0315 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/06/015 June 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/02/0120 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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17/07/0017 July 2000 LOCATION OF REGISTER OF MEMBERS

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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17/07/0017 July 2000 SECRETARY RESIGNED

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17/07/0017 July 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/07/0017 July 2000 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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