4D PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2127 September 2021 | Confirmation statement made on 2021-03-22 with updates |
| 23/05/2123 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KIM FIELD |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR IAN PERRY STANTON |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, SECRETARY SANDRA FIELD |
| 22/03/2122 March 2021 | CESSATION OF KIM BARNABY FIELD AS A PSC |
| 22/03/2122 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONWARD DISPLAY LIMITED |
| 22/03/2122 March 2021 | SECRETARY APPOINTED MR IAN PERRY STANTON |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 3-5 CHARLES PLACE LONDON NW1 2HW |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / MR KIM BARNABY FIELD / 01/09/2020 |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BARNABY FIELD / 01/09/2020 |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | SUB-DIVISION 03/08/16 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 129A WHITFIELD STREET LONDON W1T 5EQ |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/10/1320 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 58-59 MARGARET STREET LONDON W1W 8SN |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARNABY FIELD / 01/10/2009 |
| 20/10/1020 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA FIELD / 01/06/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM FIELD / 01/09/2008 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 164 TACHBROOK STREET LONDON SW1V 2NE |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PG |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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