CONTROLLED PROJECTS LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-05

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18/12/2418 December 2024 Previous accounting period extended from 2024-03-28 to 2024-04-05

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30/08/2430 August 2024 Confirmation statement made on 2024-08-29 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/09/2315 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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14/03/2314 March 2023 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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21/09/2221 September 2022 Confirmation statement made on 2022-09-01 with no updates

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

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW READ / 31/08/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW READ / 18/10/2012

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11/09/1211 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 PREVEXT FROM 30/01/2011 TO 31/03/2011

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06/09/116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LACCOHEE / 31/08/2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LACCOHEE / 31/08/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LACCOHEE / 09/03/2011

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LACCOHEE / 09/03/2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/09/1027 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW READ / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LACCOHEE / 01/10/2009

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03/12/093 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW READ / 29/09/2009

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21/11/0821 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/11/077 November 2007 RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/11/0620 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/12/057 December 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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26/11/0426 November 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 COMPANY NAME CHANGED RIBAT LIMITED CERTIFICATE ISSUED ON 29/07/04

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01

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22/11/0122 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/01/00

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00

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20/04/0120 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/01/013 January 2001 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/99

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14/03/0014 March 2000 FIRST GAZETTE

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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14/03/0014 March 2000 STRIKE-OFF ACTION DISCONTINUED

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29/09/9829 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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