PROJECT POSSIBLE
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mrs Ruth Helen Hampton as a director on 2025-05-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Appointment of Mr Andrew Robert Patterson as a director on 2024-04-25 |
| 26/04/2426 April 2024 | Termination of appointment of Philip Hayes Derbyshire as a director on 2024-04-25 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 05/01/245 January 2024 | Registered office address changed from 3 Unit 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2024-01-05 |
| 02/01/242 January 2024 | Secretary's details changed for Ms Wendy Sarah Baxter on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from 24 London Road West Amersham Buckinghamshire HP7 0EZ to 3 Unit 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2024-01-02 |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of John Martin Shepherd as a director on 2023-10-26 |
| 18/05/2318 May 2023 | Appointment of Mr Illia Djadi as a director on 2023-05-18 |
| 05/05/235 May 2023 | Appointment of Mr Jonathan Michael Goldthorpe as a director on 2023-05-05 |
| 04/05/234 May 2023 | Termination of appointment of Francesca Compostella as a director on 2023-04-27 |
| 04/05/234 May 2023 | Termination of appointment of John Alexander Bernard as a director on 2023-04-27 |
| 04/05/234 May 2023 | Termination of appointment of Charles Martin Thompson as a director on 2023-04-27 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 03/03/233 March 2023 | Director's details changed for Mr Philip Hayes Derbyshire on 2023-02-17 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Secretary's details changed for Mrs Wendy Sarah Reynolds on 2022-10-05 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Director's details changed for Mr Charles Martin Thompson on 2021-09-23 |
| 11/08/2111 August 2021 | Director's details changed for Rev John Martin Shepherd on 2021-08-11 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HOUGHTON / 01/10/2017 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED DR KAYE LORRAINE LILLYCROP |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOBBS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR CHARLES MARTIN THOMPSON |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILES |
| 16/03/1616 March 2016 | 10/03/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CROUCH |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | 10/03/15 NO MEMBER LIST |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBAIRN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MARK DAVID RAYNER |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM FAIRBAIRN / 17/12/2012 |
| 14/03/1414 March 2014 | 10/03/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR PHILIP HAYES DERBYSHIRE |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL DOBBS |
| 25/04/1325 April 2013 | 10/03/13 NO MEMBER LIST |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED REV JOHN MARTIN SHEPHERD |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FAIRWAY HOUSE REAR OF 64/66 HIGH STREET GREAT MISSENDEN BUCKS HP16 0AN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 19/03/1219 March 2012 | 10/03/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY BETHANY JONG |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MRS WENDY SARAH REYNOLDS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 14/03/1114 March 2011 | 10/03/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY NUSSBAUM / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURTON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA CROUCH / 16/03/2010 |
| 16/03/1016 March 2010 | 10/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HOUGHTON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM FAIRBAIRN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WILES / 16/03/2010 |
| 05/01/105 January 2010 | SECRETARY APPOINTED MISS BETHANY JANET JONG |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY SYLVIA COOK |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 10/03/09 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR ANTONY MARK HOUGHTON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MRS SHEILA CROUCH |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR ANDREW GRAHAM FAIRBAIRN |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | ALTER MEMORANDUM 11/12/2008 |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REID / 11/12/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GREEN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONG |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MRS KATHLEEN MARY NUSSBAUM |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR PETER MARTIN WILES |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 10/03/08 |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/03/0723 March 2007 | ANNUAL RETURN MADE UP TO 10/03/07 |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 10/03/06 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 10/03/05 |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 12 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 10/03/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ANNUAL RETURN MADE UP TO 10/03/03 |
| 09/02/039 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 10/03/02 |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 22/03/0122 March 2001 | ANNUAL RETURN MADE UP TO 10/03/01 |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 10/03/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ANNUAL RETURN MADE UP TO 10/03/99 |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 05/04/99 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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