PROJECTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mr Matthew David O’Brien as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-03-28 with updates |
| 28/11/2428 November 2024 | Change of details for Projective Newco a Limited as a person with significant control on 2024-11-13 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Resolutions |
| 01/08/241 August 2024 | Notification of Projective Newco a Limited as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of Projective Holdco 1 Limited as a person with significant control on 2024-08-01 |
| 31/07/2431 July 2024 | Notification of Projective Holdco 1 Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Cessation of Projective Holdings Ltd as a person with significant control on 2024-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Julian Edward Deshmukh as a director on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CESSATION OF RAYMOND JOHN WELLHAM AS A PSC |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECTIVE HOLDINGS LTD |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CESSATION OF IAIN HOWARD ASHCROFT AS A PSC |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WELLHAM / 15/12/2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN ASHCROFT |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035979420001 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035979420002 |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035979420001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 150 |
| 10/08/1510 August 2015 | ADOPT ARTICLES 14/07/2015 |
| 22/07/1522 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 19/01/1519 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 100 |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 30/11/14 |
| 05/01/155 January 2015 | REDUCE ISSUED CAPITAL 28/11/2014 |
| 05/01/155 January 2015 | RETURN OF PURCHASE OF OWN SHARES 08/12/14 TREASURY CAPITAL GBP 50 |
| 05/01/155 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 100 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WELLHAM / 15/07/2010 |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT JONES / 01/10/2009 |
| 23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOWARD ASHCROFT / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WELLHAM / 17/02/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 90 HIGH STREET EVESHAM WORCS WR11 4EU |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 8-10 SOUTH STREET EPSOM SURREY KT17 7PF |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED AQUATEQ LIMITED CERTIFICATE ISSUED ON 11/08/04 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/09/0230 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RE COMP FORMS FOR CH 01/08/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 01/08/01 |
| 24/12/0124 December 2001 | £ NC 1000/1998 01/08/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1 WYCLIFFE TERRACE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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