MAINPROJECTS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-12 with no updates

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21/09/2421 September 2024 Unaudited abridged accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2023-10-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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

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02/10/172 October 2017 31/12/16 UNAUDITED ABRIDGED

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 Annual return made up to 15 April 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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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/05/155 May 2015 Annual return made up to 15 April 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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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030467800002

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

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27/12/1327 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL OKEEFE / 13/05/2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/06/1330 June 2013 Annual return made up to 15 April 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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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL OKEEFE / 01/09/2011

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH O'KEEFE / 01/09/2011

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28/06/1228 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH O'KEEFE / 18/04/2010

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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05/09/095 September 2009 DISS40 (DISS40(SOAD))

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04/09/094 September 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 FIRST GAZETTE

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26/11/0826 November 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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29/09/0829 September 2008 30/11/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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25/06/0725 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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01/06/051 June 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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11/06/0411 June 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS

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22/11/0222 November 2002 £ IC 2/1 25/10/02 £ SR 1@1=1

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: CHILTERNS CHAMBERS ST PETERS AVENUE CAVERSHAM READING RG4 7DH

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29/08/0129 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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12/07/0112 July 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/05/0023 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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29/07/9929 July 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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19/08/9719 August 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/06/9627 June 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/05/9522 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 COMPANY NAME CHANGED U B S R (15) LIMITED CERTIFICATE ISSUED ON 27/04/95

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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