THE SHADWELL COMMUNITY PROJECT
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Ms Liz Zaremba on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Elizabeth Ann Zaremba as a director on 2025-05-08 |
| 30/04/2530 April 2025 | Appointment of Ms Marzia Chowdhury as a director on 2025-02-04 |
| 30/04/2530 April 2025 | Appointment of Ms Liz Zaremba as a director on 2024-11-09 |
| 30/04/2530 April 2025 | Appointment of Ms Sonja Dunser as a director on 2024-11-09 |
| 30/04/2530 April 2025 | Appointment of Ms Anisha Chandrasekar as a director on 2025-02-04 |
| 30/04/2530 April 2025 | Appointment of Ms Sunita Nahar as a director on 2025-02-04 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Suzannah Jane Carey Walker as a director on 2024-11-09 |
| 06/02/256 February 2025 | Termination of appointment of Isabella Helen Gaster as a director on 2024-11-09 |
| 06/02/256 February 2025 | Appointment of Ms Elizabeth Ann Zaremba as a director on 2024-11-09 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 06/02/236 February 2023 | Appointment of Mr Alexander Macdonald as a director on 2022-11-26 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 28/01/2328 January 2023 | Appointment of Mr Asad Kara as a director on 2023-01-28 |
| 28/01/2328 January 2023 | Termination of appointment of Hannah Rebecca Elizabeth Rowe as a director on 2023-01-28 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Philip Gregory Cooney as a director on 2021-11-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Termination of appointment of Hasina Zaman Mumin as a director on 2021-07-01 |
| 17/03/2017 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 05/04/2019 TO 31/03/2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS HANNAH REBECCA ELIZABETH ROWE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRUSCOTT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR PHILIP GREGORY COONEY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR LOUIS-ARNAUD ANTOINE, MARIE MONTFORT |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY COONEY / 03/04/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | NOTIFICATION OF PSC STATEMENT ON 31/01/2019 |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR SIMON JOHN COOK |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR PETER JAMES PERREN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BUTLER |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPIEGAL |
| 19/09/1819 September 2018 | CESSATION OF MARK ADRIAN HALDEN AS A PSC |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MS ROS TOYNBEE |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SPEIGAL / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MS SUZANNAH JANE CAREY WALKER |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR BERNARD SPEIGAL |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JOHN HENRY WRIGHT |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JONATHAN MOULES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MS NICOLA ANNE BUTLER |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLAWAY |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MS ELIZABETH TRUSCOTT |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRANTER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGEARY |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AHMINA HEADLEY |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | 24/01/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRANTER / 06/06/2015 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PAUL KELLAWAY |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN WOLF |
| 20/02/1520 February 2015 | 24/01/15 NO MEMBER LIST |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGIUS |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/01/1426 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PRINCE |
| 26/01/1426 January 2014 | 24/01/14 NO MEMBER LIST |
| 26/01/1426 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MICHAEL AGIUS |
| 21/02/1321 February 2013 | 24/01/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM GLAMIS ADVENTURE PLAYGROUND 10 GLAMIS ROAD LONDON E1W 3EG UNITED KINGDOM |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS AHMINA HEADLEY |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS PAMELA PRINCE |
| 09/10/129 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA PADDEN |
| 03/02/123 February 2012 | 24/01/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | 24/01/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM GLAMIS ADVENTURE PLAYGROUND GLAMIS ROAD SHADWELL LONDON E1W 3EE |
| 28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | ALTER ARTICLES 16/09/2010 |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED GLAMIS ADVENTURE PLAYGROUND CERTIFICATE ISSUED ON 24/09/10 |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD PETER MCGEARY / 24/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRANTER / 24/01/2010 |
| 09/02/109 February 2010 | 24/01/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES YOUNG / 24/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WOLF / 24/01/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/0925 January 2009 | ANNUAL RETURN MADE UP TO 24/01/09 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JEREMY TRANTER |
| 11/03/0811 March 2008 | ANNUAL RETURN MADE UP TO 24/01/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 24/01/07 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 24/01/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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