LUNDY PROJECTS LIMITED
Company number 01249562 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Grégory Thierry Oriol as a director on 2026-01-01 · 1 page | View document |
| 14 Nov 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 2 May 2025 | Director's details changed for Mr Jean-Pierre Raymond Jacques Bertrand on 2025-01-01 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Grégory Thierry Oriol on 2025-01-01 · 2 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 5 Dec 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 23 Oct 2023 | Termination of appointment of Kishor Kumar Patel as a director on 2023-10-20 · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Mr Kishor Kumar Patel on 2023-04-10 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 28 Mar 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 3 Feb 2022 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUNDY | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR GRÉGORY THIERRY ORIOL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 4 Dec 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM DACRE HOUSE 19 DACRE STREET LONDON SW1H 0DJ ENGLAND | View document |
| 19 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNDY | View document |
| 21 Dec 2018 | ADOPT ARTICLES 11/12/2018 | View document |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CESSATION OF ALPIQ HOLDING AG AS A PSC | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS RAIL HOLDINGS LIMITED | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LIMACHER | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS DAEPP | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAPP | View document |
| 4 Sep 2018 | SECRETARY APPOINTED MR JAMES JOSEPH QUINNELL | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR IAIN PAUL ANDERSON | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR KISHOR KUMAR PATEL | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR JEAN-PIERRE RAYMOND JACQUES BERTRAND | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 195 CHESTERGATE STOCKPORT CHESHIRE SK3 0BQ | View document |
| 4 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2017 | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 30 Oct 2017 | APPROVAL OF AGREEMENT DATED 31/10/2001 09/10/2017 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPIQ HOLDING AG | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LUNDY | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 09/10/2017 | View document |
| 30 Oct 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 23 Oct 2017 | CESSATION OF MICHAEL ANTHONY LUNDY AS A PSC | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNDY | View document |
| 23 Oct 2017 | ADOPT ARTICLES 09/10/2017 | View document |
| 23 Oct 2017 | CESSATION OF ELEANOR LUNDY AS A PSC | View document |
| 23 Oct 2017 | CESSATION OF ANTHONY LUNDY AS A PSC | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 09/10/2017 | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPIQ HOLDING AG | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LUNDY | View document |
| 23 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR HANS DAEPP | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR PAUL LUNDY | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR THOMAS RAPP | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR PETER LIMACHER | View document |
| 21 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012495620006 | View document |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Jan 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 1060.00 | View document |
| 11 Apr 2016 | SECRETARY APPOINTED MR ANDREW BROWN | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LUNDY | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 8 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUNDY | View document |
| 23 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 9 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012495620006 | View document |
| 24 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 10 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jun 2013 | ADOPT ARTICLES 31/05/2013 | View document |
| 14 Jun 2013 | ALTER ARTICLES 31/05/2013 | View document |
| 14 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 1060 | View document |
| 21 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 15 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 19 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders · 4 pages | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUNDY / 06/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 06/06/2011 · 2 pages | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LUNDY / 06/06/2011 | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LUNDY / 06/06/2011 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LUNDY / 07/07/2010 | View document |
| 31 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Nov 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 5 Dec 2001 | £ IC 100/53 31/10/01 £ SR 47@1=47 | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 140-142 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1NL | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Nov 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 12 OLD HALL ROAD GATLEY CHEADLE CHESHIRE. SK8 4AB | View document |
| 18 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Jan 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 12 OLD HALL ROAD GATELY CHEADLE CHESHIRE | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: UNITS 4 + 5 ADSWOOD ROAD INDUSTRIAL ESTATE STOCKPORT SK3 8LF | View document |
| 14 Nov 1989 | COMPANY NAME CHANGED UNIT ONE DESIGN LIMITED CERTIFICATE ISSUED ON 15/11/89 | View document |
| 6 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | ANNUAL RETURN MADE UP TO 30/11/88 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Dec 1987 | ANNUAL RETURN MADE UP TO 31/05/87 | View document |
| 14 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 14 Nov 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS | View document |
| 23 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 23 Jul 1979 | ANNUAL RETURN MADE UP TO 11/07/79 | View document |
| 9 Jul 1978 | ANNUAL RETURN MADE UP TO 06/07/78 | View document |
| 19 Jun 1978 | ALLOTMENT OF SHARES | View document |
| 9 Jan 1978 | ANNUAL RETURN MADE UP TO 17/11/77 | View document |
| 17 Mar 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |