OFFICE PROJECTS (INTERIORS) LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
08/01/248 January 2024	Appointment of Mr Michael Kane Dallas as a director on 2024-01-08 View Document
04/01/244 January 2024	Termination of appointment of Mark William Bullock as a director on 2023-12-31 View Document
04/10/234 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-18 with no updates View Document
01/10/221 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-18 with no updates View Document
08/10/218 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-18 with no updates View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View Document
01/08/181 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
07/06/187 June 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
05/06/185 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018 View Document
08/05/188 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018 View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
02/02/172 February 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
26/07/1626 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016 View Document
30/06/1630 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/06/166 June 2016	DIRECTOR APPOINTED DAVID ANDREW BRUCE View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR STUART CURL View Document
24/03/1624 March 2016	DIRECTOR APPOINTED DAVID SAMUEL KENNEDY View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY View Document
09/12/159 December 2015	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH View Document
26/10/1526 October 2015	CORPORATE SECRETARY APPOINTED BNOMS LIMITED View Document
24/08/1524 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
24/08/1524 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD View Document
29/06/1529 June 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN MCARDLE View Document
08/06/158 June 2015	DIRECTOR APPOINTED DEAN BANKS View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON View Document
13/12/1413 December 2014	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW View Document
13/12/1413 December 2014	DIRECTOR APPOINTED MR STUART EDWARD CURL View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER View Document
22/10/1422 October 2014	DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD View Document

26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/09/142 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
02/09/142 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/09/142 September 2014	SAIL ADDRESS CREATED View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR PAUL FRANCIS GANDY View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON View Document
16/06/1416 June 2014	DIRECTOR APPOINTED COLIN JAMES MCARDLE View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR LIAM DUFFY View Document
02/06/142 June 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON View Document
11/03/1411 March 2014	DIRECTOR APPOINTED MARK LLOYD CUTLER View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT View Document
30/08/1330 August 2013	DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW View Document
27/08/1327 August 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH View Document
21/06/1321 June 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER View Document
24/05/1324 May 2013	DIRECTOR APPOINTED MICHAEL JOHN PEASLAND View Document
13/05/1313 May 2013	SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR WILLIAM OWEN AITCHISON View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR ALAN SCOTT View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR LIAM DUFFY View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR NEIL PATTERSON View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR ROBERT VINCENT WALKER View Document
13/05/1313 May 2013	APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE View Document
11/05/1311 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT View Document
20/12/1220 December 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ UNITED KINGDOM View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/09/1218 September 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
21/05/1221 May 2012	PREVSHO FROM 31/08/2012 TO 31/12/2011 View Document
08/05/128 May 2012	SECRETARY APPOINTED MR NIGEL LESLIE PRUE View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, SECRETARY PHILIP ADEY View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY View Document
08/05/128 May 2012	DIRECTOR APPOINTED MR NIGEL LESLIE PRUE View Document
22/08/1122 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OFFICE PROJECTS (INTERIORS) LIMITED

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