THE ISLAND PROJECT
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Miss Connie Frances Browning as a director on 2025-05-19 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Director's details changed for Mis Lucy Jane Doble on 2024-11-23 |
| 30/08/2430 August 2024 | Termination of appointment of Claire Patricia Browning as a director on 2024-08-09 |
| 12/08/2412 August 2024 | Registered office address changed from Diddington Hall Diddington Lane Meriden West Midlands CV7 7HQ to Jerrings Hall Farm Tanworth Lane Shirley Solihull B90 4DX on 2024-08-12 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE PATRICIA BROWNING / 30/09/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE WALTERS-HUTTON / 30/09/2019 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS SARAH DIANE GALLAGHER |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH GALLAGHER |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MIS LUCY JANE DOBLE |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE PATRICIA BENNETT / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MS JACQUELINE ANNE WALTERS-HUTTON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MISS CLAIRE PATRICIA BENNETT |
| 27/06/1727 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/178 June 2017 | ADOPT ARTICLES 05/05/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR GORDON BOOTH |
| 03/03/173 March 2017 | ADOPT ARTICLES 22/12/2016 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON QUIGLEY |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOWE |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059241960002 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BARNES |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALTERS-HUTTON |
| 12/10/1512 October 2015 | 04/09/15 NO MEMBER LIST |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE HOWE / 27/07/2015 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059241960002 |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1419 November 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 |
| 03/10/143 October 2014 | 04/09/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 01/10/131 October 2013 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 01/10/131 October 2013 | 04/09/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS NATALIE ANN BARNES |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET WALTERS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MACSKIMMING |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/10/1220 October 2012 | SECRETARY APPOINTED MRS SARAH DIANE GALLAGHER |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE HOWE / 11/10/2012 |
| 24/09/1224 September 2012 | 04/09/12 NO MEMBER LIST |
| 23/11/1123 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MACSKIMMING / 09/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE HOWE / 09/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FAY WALTERS / 09/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FAY WALTERS / 09/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WALTERS-HUTTON / 09/09/2011 |
| 08/09/118 September 2011 | 04/09/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/12/109 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/12/109 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Registered office address changed from , Shenstone Grange Balsall Street, Balsall Common, Warwickshire, CV7 7AP on 2010-12-07 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SHENSTONE GRANGE BALSALL STREET BALSALL COMMON WARWICKSHIRE CV7 7AP |
| 22/09/1022 September 2010 | 04/09/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR APPOINTED SHARON QUIGLEY |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED CAROL JANE HOWE |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0914 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED JANET FAY WALTERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL HOWE |
| 22/01/0922 January 2009 | |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM WOODLANDS BIRMINGHAM ROAD MERIDEN COVENTRY WARWICKSHIRE CV5 9AY |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL HOWE / 01/12/2008 |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 04/09/08 |
| 14/10/0814 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 04/09/07 |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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