PROJECTIVE GROUP UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 13/01/2313 January 2023 | Change of name notice |
| 13/01/2313 January 2023 | Certificate of change of name |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-17 with updates |
| 06/04/226 April 2022 | Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 10 Norther & Shell Building, Floor 5 Lower Thames Street London EC3R 6AF on 2022-04-06 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2020-07-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DENIS TAYLOR / 25/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS TAYLOR / 25/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS TAYLOR / 22/02/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DENIS TAYLOR / 22/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | 10/10/18 STATEMENT OF CAPITAL GBP 288 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR ALASTAIR MARTIN JAMES BROWN |
| 22/10/1822 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 120.00 |
| 22/10/1822 October 2018 | ADOPT ARTICLES 10/10/2018 |
| 19/10/1819 October 2018 | ADOPT ARTICLES 10/10/2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 6 WARWICK ROAD EALING LONDON W5 3XJ |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ALEXANDER TOSTIG PEARSON |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MRS MELANIE JANE JENNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089100760001 |
| 27/03/1727 March 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS TAYLOR / 28/02/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TOBY PEARSON / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOBY PEARSON / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOBY PEARSON / 13/07/2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED DR STEPHEN JOHN WELCH NORMAN |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TOBY PEARSON / 01/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOBY PEARSON / 01/03/2016 |
| 08/03/168 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOBY PEARSON / 01/05/2015 |
| 24/06/1524 June 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENIS TAYLOR / 01/05/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENIS TAYLOR / 01/05/2015 |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TOBY PEARSON / 01/05/2015 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 1ST FLOOR 6 BEVIS MARKS LONDON EC3A 7BA |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O JOHN TAYLOR 33SIX, 70 ST MARY AXE LONDON EC3A 8BE ENGLAND |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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