PROJECT DEVELOPMENT CONSULTANTS LIMITED
Company number 03747244 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Feb 2025 | Director's details changed for Mr Wayne Mark Saunders on 2023-09-06 · 2 pages | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Nov 2023 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 6 pages | View document |
| 3 Oct 2023 | Notification of Ruth Bromby as a person with significant control on 2017-12-18 · 2 pages | View document |
| 3 Oct 2023 | Notification of Gareth George Bromby as a person with significant control on 2017-12-18 · 2 pages | View document |
| 2 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-02 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Gareth George Bromby on 2023-09-06 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Paul Anthony George Bromby on 2023-09-06 · 2 pages | View document |
| 7 Sep 2023 | Secretary's details changed for Lorna Courts on 2023-09-06 · 1 page | View document |
| 7 Sep 2023 | Director's details changed for Lorna Courts on 2023-09-06 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Ruth Bromby on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from Common Farm Barton Road Carlton Nuneaton Warwickshire CV13 0RL to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-09-06 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Director's details changed for Ruth Bromby on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Secretary's details changed for Lorna Courts on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Director's details changed for Paul Anthony George Bromby on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Gareth George Bromby on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Gareth George Bromby on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Wayne Mark Saunders on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Lorna Courts on 2022-04-04 · 2 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE LYCETT | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA COURTS / 27/10/2017 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037472440001 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 18/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 31/03/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PAULA LYCETT / 31/03/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 31/03/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 31/03/2016 | View document |
| 7 Apr 2016 | SECOND FILING WITH MUD 07/04/15 FOR FORM AR01 | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA COURTS / 14/04/2015 | View document |
| 22 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 14/04/2015 | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PAULA LYCETT / 11/02/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Mar 2015 | DIRECTOR APPOINTED MR WAYNE MARK SAUNDERS | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR JAMES HARRIS | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED LORNA COURTS | View document |
| 24 Nov 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 8037.00 | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 07/04/2014 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 07/04/2014 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, SWAN HOUSE, BOSWORTH HALL ESTATE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LJ | View document |
| 11 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 07/04/2012 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 07/04/2011 | View document |
| 12 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 07/04/2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 07/04/2011 | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 07/04/2011 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE BROMBY / 07/04/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 07/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GEORGE BROMBY / 07/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BROMBY / 07/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PAULA LYCETT / 07/04/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORNA COURTS / 01/03/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED RUTH BROMBY | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2005 | NC INC ALREADY ADJUSTED 03/05/05 | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 10 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | DUP COPY FM 882/R 7/4/99 | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: SWAN HOUSE, BOSWORTH HALL ESTATE,, MARKET BOSWORT, NUNEATON, WARWICKSHIRE CV13 0LJ | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: SWAN HOUSE, BOSWORTH HALL ESTATE,, MARKET BOSWORT, NUNEATON, WARWICKSHIRE CV13 0LJ | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 356 HIGHAM LANE, NUNEATON, WARWICKSHIRE CV11 6AP | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |