HOCKLEY PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 APPLICATION FOR STRIKING-OFF

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1130 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL TRANTER / 09/06/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0917 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/08/055 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0311 July 2003 RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9930 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/07/982 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/06/9724 June 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/06/9611 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/06/9519 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/05/9426 May 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/06/9310 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/06/925 June 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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02/04/922 April 1992 DIRECTOR RESIGNED

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12/08/9112 August 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9115 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/9119 March 1991 NEW SECRETARY APPOINTED

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16/02/9116 February 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: WIX HILL HOUSE WEST HORSLEY SURREY KT24 6ED

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15/11/9015 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/903 August 1990 NEW DIRECTOR APPOINTED

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03/08/903 August 1990 VARYING SHARE RIGHTS AND NAMES 07/09/89

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03/08/903 August 1990 NC INC ALREADY ADJUSTED 07/09/89

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/895 October 1989 VARYING SHARE RIGHTS AND NAMES 07/09/89

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/07/8910 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/02/8813 February 1988 REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 112 CITY ROAD LONDON EC1V 2NE

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13/02/8813 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/8813 February 1988 ALTER MEM AND ARTS 131187

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13/02/8813 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/883 February 1988 DIRECTOR RESIGNED

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01/12/871 December 1987 COMPANY NAME CHANGED MIRENCLIFF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/87

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04/11/874 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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