PROJECT WORLDWIDE LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Director's details changed for Ms Judy Skiles Lavers on 2025-06-23 |
23/06/2523 June 2025 | Director's details changed for Mr Christopher Paul Meyer on 2025-06-23 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
12/04/2512 April 2025 | Appointment of Ms Judy Skiles Lavers as a director on 2025-02-25 |
12/04/2512 April 2025 | Termination of appointment of Robert G Vallee Jr as a director on 2025-02-25 |
12/04/2512 April 2025 | Appointment of Mr Christopher Paul Meyer as a director on 2025-02-25 |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
10/05/2410 May 2024 | Termination of appointment of Laurence S Vallee as a director on 2022-12-01 |
06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with updates |
23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 18/03/2020 |
08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 05/04/2019 |
05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE S VALLEE / 05/04/2019 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE S VALLEE / 28/08/2018 |
28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 28/08/2018 |
22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY JYOTSNA SHAH |
15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM PICTON HOUSE 52 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HN |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY JYOTSNA SHAH |
31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DREWS |
11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/04/1524 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/05/1111 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID W DREWS / 19/04/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT G VALLEE JR / 19/04/2010 |
10/05/1010 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE S VALLEE / 19/04/2010 |
18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
08/05/098 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HARVEY |
03/06/083 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
29/05/0729 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 37-39 KEW FOOT ROAD RICHMOND UPON THAMES SURREY TW9 2SS |
13/06/0613 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0527 October 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
28/09/0528 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/05/0426 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: CRAVEN HOUSE THE GREEN HAMPTON COURT SURREY KT8 9BX |
19/02/0419 February 2004 | COMPANY NAME CHANGED GEORGE P. JOHNSON (UNITED KINGDO M) LIMITED CERTIFICATE ISSUED ON 19/02/04 |
15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | DIRECTOR RESIGNED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/06/015 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
17/07/0017 July 2000 | LOCATION OF REGISTER OF MEMBERS |
17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
17/07/0017 July 2000 | SECRETARY RESIGNED |
17/07/0017 July 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
17/07/0017 July 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
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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