CONDOR PROJECTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Return of final meeting in a creditors' voluntary winding up

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20/02/2520 February 2025 Liquidators' statement of receipts and payments to 2024-12-20

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31/07/2431 July 2024 Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-07-31

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06/02/246 February 2024 Liquidators' statement of receipts and payments to 2023-12-20

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10/01/2310 January 2023 Statement of affairs

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Appointment of a voluntary liquidator

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03/01/233 January 2023 Registered office address changed from Birchwood Park Market Weighton Road Barlby North Yorkshire YO8 5LE England to Unit 5 Little Reed Street Hull HU2 8JL on 2023-01-03

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03/01/233 January 2023 Resolutions

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07/11/227 November 2022 Termination of appointment of Victoria Hurt as a director on 2022-11-04

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21/09/2221 September 2022 Termination of appointment of Jonathan Lachanudis as a director on 2022-09-21

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30/03/2230 March 2022 Director's details changed for Mr Jonathan Lachanudis on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Ms Victoria Hurt on 2022-03-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-24 with no updates

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08/03/218 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/08/2022 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 19 ALBION STREET HULL EAST YORKSHIRE HU1 3TG ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR APPOINTED MR JONATHAN LACHANUDIS

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14/06/1914 June 2019 DIRECTOR APPOINTED MS VICTORIA HURT

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM CONDOR HOUSE 26-28 WEST DOCK AVENUE WITHY STREET HULL HU3 4JR

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02/10/172 October 2017 APPOINTMENT TERMINATED, SECRETARY SIMON SHAW

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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10/06/1710 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038793610009

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038793610008

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/07/1421 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/07/1323 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/02/121 February 2012 SECRETARY APPOINTED MR SIMON JAMES SHAW

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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17/12/1017 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALE LANE REGISTRARS LIMITED / 18/11/2010

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER WISEMAN / 02/12/2009

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02/12/092 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/069 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/03/0228 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/01/0111 January 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0013 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 SECRETARY RESIGNED

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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