DEFINITIVE PROJECTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-06 with updates

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31/10/2331 October 2023 Previous accounting period extended from 2023-01-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNEKA DRUMMOND-DAVIES / 27/09/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 142 HARBOUR WAY SHOREHAM BY SEA BN43 5HJ UNITED KINGDOM

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNEKA DRUMMOND-DAVIES / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUMMOND-DAVIES / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUMMOND-DAVIES / 27/09/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNEKA DRUMMOND-DAVIES / 27/09/2019

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05/11/195 November 2019 SECRETARY'S CHANGE OF PARTICULARS / JAMES DRUMMOND-DAVIES / 05/11/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES DRUMMOND-DAVIES / 27/09/2019

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNEKA DRUMMOND-DAVIES / 14/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUMMOND-DAVIES / 14/03/2019

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14/03/1914 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JAMES DRUMMOND-DAVIES / 14/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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25/06/1825 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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