THE DEPTFORD PROJECT 2 LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Full accounts made up to 2024-03-31

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with updates

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Full accounts made up to 2023-03-31

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06/02/246 February 2024 Satisfaction of charge 090103410001 in full

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05/06/235 June 2023 Full accounts made up to 2022-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-15 with updates

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23/05/2323 May 2023 Change of details for The Deptford Project Limited as a person with significant control on 2022-10-24

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23/05/2323 May 2023 Change of details for The Deptford Project Limited as a person with significant control on 2022-10-24

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23/05/2323 May 2023 Change of details for The Deptford Project Limited as a person with significant control on 2022-10-24

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23/05/2323 May 2023 Change of details for The Deptford Project Limited as a person with significant control on 2022-10-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-20

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25/10/2225 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-20

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24/10/2224 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 2022-10-24

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24/10/2224 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-20

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24/10/2224 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-20

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06/10/226 October 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18

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06/05/226 May 2022 Satisfaction of charge 090103410003 in full

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06/05/226 May 2022 Satisfaction of charge 090103410004 in full

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06/05/226 May 2022 Satisfaction of charge 090103410002 in full

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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05/04/225 April 2022 Registration of charge 090103410005, created on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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21/12/2121 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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21/12/2121 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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02/07/212 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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24/06/2124 June 2021 Confirmation statement made on 2021-05-15 with no updates

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20/06/2120 June 2021 Appointment of Mr George Mark Richardson as a director on 2021-06-17

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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11/04/1911 April 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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29/12/1729 December 2017 APPROVAL OF FINANCE DOCUMENTS; THE "TRANSACTION DOCUMENTS" 30/11/2017

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29/12/1729 December 2017 ARTICLES OF ASSOCIATION

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090103410001

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 19/11/2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/06/163 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015

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13/01/1613 January 2016 SECRETARY APPOINTED MR CHRIS BARTON

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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09/12/159 December 2015 CHANGE PERSON AS SECRETARY

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS ENGLAND

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22/06/1522 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/01/1516 January 2015 ALTER ARTICLES 18/12/2014

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16/01/1516 January 2015 ARTICLES OF ASSOCIATION

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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05/11/145 November 2014 SECRETARY APPOINTED MARCUS OWEN SHEPHERD

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04/06/144 June 2014 CURREXT FROM 31/12/2014 TO 28/02/2015

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30/05/1430 May 2014 SECRETARY APPOINTED HELEN MARIA RATSEY

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MICHAEL HENRY MARX

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ST THOMAS'S CHURCH ST THOMAS STREET LONDON SE1 9RY UNITED KINGDOM

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12/05/1412 May 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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