PROJEKT 313 LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Termination of appointment of Louise Clare Towers as a director on 2025-04-11

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Registered office address changed from 1 Minerva Court Minerva Avenue Chester CH1 4QT England to Glendale House Glendale Avenue Sandycroft Deeside CH5 2QP on 2024-04-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-07 with no updates

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20/06/2320 June 2023 Termination of appointment of Andrew John Bartholomew as a director on 2023-06-06

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20/06/2320 June 2023 Termination of appointment of George William Ives as a director on 2023-06-06

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20/06/2320 June 2023 Termination of appointment of Iain George Hatfield as a director on 2023-06-06

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20/06/2320 June 2023 Termination of appointment of Michael Graham Huntriss as a director on 2023-06-06

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with updates

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20/09/2220 September 2022 Director's details changed for Mr David Ralph George on 2022-09-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Cessation of David Ralph George as a person with significant control on 2021-11-20

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16/12/2116 December 2021 Notification of Bikmo Limited as a person with significant control on 2021-11-20

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077658920001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DIRECTOR APPOINTED MS LOUISE CLARE TOWERS

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 SECRETARY APPOINTED MR MICHAEL GRAHAM HUNTRISS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN DRAKE

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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02/08/182 August 2018 05/06/18 STATEMENT OF CAPITAL GBP 1962.1

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH GEORGE / 12/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM HERON BRIDGE COTTAGE EATON ROAD CHESTER CH4 7EW UNITED KINGDOM

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10/11/1710 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 1911.31

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08/11/178 November 2017 DIRECTORS VOTE AND FORM PART OF QUORUM 30/10/2017

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08/11/178 November 2017 ADOPT ARTICLES 31/10/2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 SUB DIV 19/07/2017

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22/08/1722 August 2017 SUB-DIVISION 19/07/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING

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11/01/1711 January 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/12/168 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/09/15

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29/11/1629 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM, MERCHANTS HOUSE CROOK STREET, CHESTER, CHESHIRE, CH1 2BE, ENGLAND

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20/10/1620 October 2016 SECRETARY APPOINTED MRS SUSAN JANE DRAKE

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/03/1630 March 2016 DIRECTOR APPOINTED MR ANDREW JOHN BARTHOLOMEW

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30/03/1630 March 2016 DIRECTOR APPOINTED MR MICHAEL GRAHAM HUNTRISS

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30/03/1630 March 2016 DIRECTOR APPOINTED MR DAVID OWEN PICKERING

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30/03/1630 March 2016 DIRECTOR APPOINTED MR IAIN GEORGE HATFIELD

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30/03/1630 March 2016 DIRECTOR APPOINTED MR GEORGE WILLIAM IVES

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, C/O RECKLESS, MERCHANTS HOUSE CROOK STREET, CHESTER, CHESHIRE, CH1 2BE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 23/06/15 STATEMENT OF CAPITAL GBP 1600

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13/01/1613 January 2016 23/06/15 STATEMENT OF CAPITAL GBP 1800

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/10/1522 October 2015 07/09/15 STATEMENT OF CAPITAL GBP 1400

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, C/O BIKMO, 67 BRIDGE STREET ROW EAST, CHESTER, CHESHIRE, CH1 1NW

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/08/1418 August 2014 25/04/14 STATEMENT OF CAPITAL GBP 1200

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, C/O DAVID GEORGE, RIVERSIDE INNOVATION CENTRE CASTLE DRIVE, CHESTER, CH1 1SL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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17/09/1317 September 2013 26/07/13 STATEMENT OF CAPITAL GBP 1100

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 06/11/12 STATEMENT OF CAPITAL GBP 125

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25/01/1325 January 2013 05/11/12 STATEMENT OF CAPITAL GBP 120

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08/10/128 October 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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17/09/1217 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE GRIFFITHS

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 5 OAKFIELD DRIVE, UPTON, CHESTER, CHESHIRE, CH2 1LG, ENGLAND

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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