PW PROJECTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with no updates

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04/03/254 March 2025 Satisfaction of charge 6 in full

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04/03/254 March 2025 Satisfaction of charge 3 in full

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04/03/254 March 2025 Satisfaction of charge 7 in full

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04/03/254 March 2025 Satisfaction of charge 2 in full

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04/03/254 March 2025 Satisfaction of charge 5 in full

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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

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

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22/04/2122 April 2021 31/12/19 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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

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24/12/2024 December 2020 PREVSHO FROM 29/12/2019 TO 28/12/2019

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 31/12/17 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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29/12/1829 December 2018 CURRSHO FROM 30/12/2017 TO 29/12/2017

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29/09/1829 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/04/1325 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1124 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY WARING / 01/10/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WARING / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/06/098 June 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY WARING / 07/03/2008

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07/06/097 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARING / 07/03/2008

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18/06/0818 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MARY WARING / 09/03/2007

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARING / 09/03/2007

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/03/059 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/05/0315 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/03/028 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/04/0127 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/03/9912 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/04/9815 April 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/03/9726 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: CARTWRIGHTS P.O BOX 18 MARSH HOUSE 11 MARSH ST BRISTOL BS99 7BB

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16/05/9616 May 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/03/9513 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/03/9423 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 SECRETARY RESIGNED

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20/01/9420 January 1994 £ NC 16001/31001 15/11/93

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06/01/946 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/946 January 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/93

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06/01/946 January 1994 SH ALLOTTMENT 15/11/93

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/09/939 September 1993 REGISTERED OFFICE CHANGED ON 09/09/93 FROM: CARTWRIGHTS PO BOX 18 MARSH HOUSE 11 MARSH ST BRISTOL BS99 7BB

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09/09/939 September 1993 REGISTERED OFFICE CHANGED ON 09/09/93 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL AVON BS1 4AQ

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13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9311 May 1993 NC INC ALREADY ADJUSTED 25/03/93

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11/05/9311 May 1993 NC INC ALREADY ADJUSTED 14/08/91

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29/04/9329 April 1993 £ NC 1000/1001 14/08/9

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15/03/9315 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9315 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9315 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 SECRETARY RESIGNED

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 28/02/92

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05/01/935 January 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12

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25/08/9225 August 1992 REGISTERED OFFICE CHANGED ON 25/08/92 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB

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22/04/9222 April 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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19/03/9219 March 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08

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14/08/9114 August 1991 COMPANY NAME CHANGED CLOCHEMERLE (TRADING COMPANY NO 21) LIMITED CERTIFICATE ISSUED ON 15/08/91

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12/07/9112 July 1991 REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 60 QUEEN SQUARE BRISTOL BS1 4JZ

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12/07/9112 July 1991 REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT

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12/07/9112 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/07/9112 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/06/9126 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9126 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/03/916 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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