PROJEKTS NYC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2025-01-25 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-27 |
| 28/06/2428 June 2024 | Appointment of Mr David Pujolar Segura as a director on 2024-06-26 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of Barry Colin Bown as a director on 2024-03-15 |
| 18/04/2418 April 2024 | Appointment of Mr Nicholas Scott as a director on 2024-03-01 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-01-29 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | Second filing of Confirmation Statement dated 2019-04-11 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE NESBITT |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / JD SPORTS FASHION PLC / 16/05/2019 |
| 16/05/1916 May 2019 | Confirmation statement made on 2019-04-11 with no updates |
| 16/05/1916 May 2019 | CESSATION OF FOOTASYLUM PLC AS A PSC |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC |
| 16/05/1916 May 2019 | CURRSHO FROM 31/03/2020 TO 31/01/2020 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O FOOTASYLUM SANDBROOK HOUSE SANDBROOK PARK ROCHDALE LANCASHIRE OL11 1RY |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS DANIELLE HAZEL DAVIES |
| 29/08/1829 August 2018 | CESSATION OF JOHN CARRUTHERS WARDLE AS A PSC |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS CLARE MICHELLE NESBITT |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTASYLUM PLC |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1610 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRUTHERS WARDLE / 17/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/06/149 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, UNIT 3 BROADFIELD DISTRIBUTION CENTRE PILSWORTH ROAD, HEYWOOD, LANCASHIRE, OL10 2TA, UNITED KINGDOM |
| 10/07/1310 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MAKIN |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 27/11/2012 |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 27/11/12 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY COLETTE MAKIN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STAFFORD |
| 17/08/1017 August 2010 | SECRETARY APPOINTED CLAIRE MICHELLE MAKIN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JOHN CARRUTHERS WARDLE |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 12-14 MACON COURT, CREWE, CHESHIRE, CW1 6EA |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD / 10/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE MAKIN / 10/04/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0927 March 2009 | NC INC ALREADY ADJUSTED 25/02/09 |
| 27/03/0927 March 2009 | ADOPT ARTICLES 25/02/2009 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 8 HUXLEY DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2PH |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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