PROFILE DEVELOPMENT PROJECTS LTD

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Company Documents

DateDescription
04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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22/09/1722 September 2017 Annual accounts small company total exemption made up to 29 December 2016

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 29 December 2015

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 29 December 2014

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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30/09/1530 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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09/09/159 September 2015 Annual return made up to 29 June 2015 with full list of shareholders

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM GARRETT / 09/09/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARRETT / 09/09/2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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19/08/1419 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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25/09/1325 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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11/07/1311 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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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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05/07/125 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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21/03/1221 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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26/08/1126 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 16 MORETON ROAD BOSHAM CHICHESTER P018 8LL

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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