ONE 17 PM (PROJECT MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 17/11/2217 November 2022 | Appointment of Mr Matthew James Lee as a director on 2022-11-08 |
| 17/11/2217 November 2022 | Change of share class name or designation |
| 17/11/2217 November 2022 | Sub-division of shares on 2022-11-08 |
| 17/11/2217 November 2022 | Resolutions |
| 17/11/2217 November 2022 | Resolutions |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1928 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 80 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAYTON |
| 10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 05/08/095 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BREWERY DRIVE LOCKWOOD PARK HUDDERSFIELD WEST YORKSHIRE HD4 6EN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 83 FITZWILLIAM STREET HUDDERSFIELD HD1 5LG |
| 20/04/9820 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | COMPANY NAME CHANGED AQP PROJECTS (CONSTRUCTION & RED EVELOPMENT) LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/08/9312 August 1993 | COMPANY NAME CHANGED SWANWISE LIMITED CERTIFICATE ISSUED ON 13/08/93 |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | WD 12/08/88 AD 27/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/08/8817 August 1988 | NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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