PROJECTEXTRA PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 04/12/244 December 2024 | Appointment of Mr Philip Jon Lobban as a director on 2024-08-04 |
| 25/09/2425 September 2024 | Registered office address changed from Greystones Queens Drive Ilkley West Yorkshire LS29 9QW to 39 Avenue Victoria 39 Avenues Victoria Scarborough N Yorkshire YO11 2QS on 2024-09-25 |
| 23/09/2423 September 2024 | Termination of appointment of Patricia Lynn Grove as a director on 2024-09-09 |
| 23/09/2423 September 2024 | Termination of appointment of Patricia Lynn Grove as a secretary on 2024-09-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 15/12/1815 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOLDERSON |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PROGRESSION PROPERTIES LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/01/1624 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/01/1624 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LYNN GROVE / 30/09/2014 |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/01/1518 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/01/1419 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 01/12/131 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LYNN GROVE / 16/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOLDERSON / 16/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY CRAWFORD / 16/01/2010 |
| 03/02/103 February 2010 | CORPORATE DIRECTOR APPOINTED PROGRESSION PROPERTIES LTD |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL TAYLOR |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 5 ST. ALBANS ROAD.,, HALIFAX, WEST YORKSHIRE, HX3 0ND |
| 24/01/0224 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/03/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 16/01/9016 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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