OFFICE PROJECTS LIMITED
Company number 02963059 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND | View document |
| 19 Oct 2018 | SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SH ENGLAND | View document |
| 10 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 7 Jun 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 |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED DAVID ANDREW BRUCE | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED PHILIP IVO CARRÉ | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED DAVID SAMUEL KENNEDY | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 | View document |
| 10 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ | View document |
| 26 Oct 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH | View document |
| 1 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCARDLE | View document |
| 13 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | View document |
| 13 Dec 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 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 |
| 2 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM DUFFY | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED COLIN JAMES MCARDLE | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED LIAM DUFFY | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 15/08/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 15/08/2013 | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O PHILIP ADEY CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ ENGLAND | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE | View document |
| 13 May 2013 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH | View document |
| 11 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR NIGEL LESLIE PRUE | View document |
| 8 May 2012 | SECRETARY APPOINTED MR NIGEL LESLIE PRUE | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP ADEY | View document |
| 3 Nov 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | View document |
| 19 Sep 2011 | SECRETARY APPOINTED PHILIP ADEY | View document |
| 19 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED DAVID DONALDSON | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RUSSELL | View document |
| 19 Sep 2011 | ADOPT ARTICLES 18/08/2011 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAUGHTON | View document |
| 19 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT | View document |
| 10 May 2011 | DIRECTOR APPOINTED PHILIP JEREMY ADEY | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DENIS LAUGHTON / 01/08/2010 | View document |
| 16 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Dec 2007 | £ NC 2/1000 19/09/0 | View document |
| 22 Dec 2007 | NC INC ALREADY ADJUSTED 19/09/07 | View document |
| 22 Dec 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ | View document |
| 22 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX | View document |
| 2 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 15 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 28 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |