SEVEN PROJECT LIMITED

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DateDescription
07/03/257 March 2025 Termination of appointment of Thomas Victor Dunnett as a director on 2025-02-15

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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11/07/2411 July 2024 Satisfaction of charge 030938610005 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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27/06/2427 June 2024 Termination of appointment of Roy Victor Dunnett as a director on 2024-06-26

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16/01/2416 January 2024 Director's details changed for Miss Lucy Victoria Dunnett on 2023-11-30

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02/01/242 January 2024 Termination of appointment of Jemma Mansfield as a director on 2023-12-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Director's details changed for Mr Roy Victor Dunnett on 2023-08-22

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22/08/2322 August 2023 Director's details changed for Mrs Jacqueline Hazel Dunnett on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Termination of appointment of Mark Harman as a director on 2022-02-28

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31/03/2231 March 2022 Termination of appointment of Mark Harman as a secretary on 2022-02-28

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08/02/228 February 2022 Total exemption full accounts made up to 2021-09-30

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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16/04/2016 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MRS JEMMA MANSFIELD

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24/07/1824 July 2018 DIRECTOR APPOINTED MR MARK HARMAN

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030938610005

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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26/06/1726 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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16/09/1516 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/11/1413 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER

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13/11/1413 November 2014 SECRETARY APPOINTED MR MARK HARMAN

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O GRANT THORNTON CROWN HOUSE, CROWN STREET IPSWICH IP1 3HS

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25/08/0925 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/11/085 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR KAREN TEW

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28/07/0828 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR LARRY KING

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01/09/071 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/12/0512 December 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0513 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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03/03/053 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/08/0128 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 SECRETARY RESIGNED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 DIRECTOR RESIGNED

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 COMPANY NAME CHANGED APS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/97

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 DIRECTOR RESIGNED

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25/11/9625 November 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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23/11/9623 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9626 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/08/9531 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9531 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 22 MELTON STREET LONDON NW1 2BW

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22/08/9522 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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