PROJECT DEVELOPMENT WORKSHOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 07/05/247 May 2024 | Amended total exemption full accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Registered office address changed from Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH to 2 Windmill Close Appleton Warrington WA4 5JS on 2023-02-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023879520002 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS BETHELL / 16/06/2016 |
| 16/06/1616 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023879520003 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM SUITE 15B FIRST FLOOR ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM RAGAN HOUSE KNUTSFORD ROAD WARRINGTON WA4 1JH ENGLAND |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023879520002 |
| 08/08/148 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM THE WHITE HOUSE WILDERSPOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL UNITED KINGDOM |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GHADER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR JOHN GHADER |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS CLAIRE MORRIS |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORRIS |
| 15/10/1215 October 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 15/10/1215 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/126 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 11A EAST VIEW GRAPPENHALL WARRINGTON CHESHIRE WA4 2QH |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BETHELL / 02/10/2009 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW UPTON |
| 23/06/1023 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UPTON |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 100 DUKE STREET LIVERPOOL L1 5AE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | COMPANY NAME CHANGED W.H.H.L. PROJECTS LIMITED CERTIFICATE ISSUED ON 03/02/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/95 TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 3 WEST ROAD FULWOOD PRESTON LANCASHIRE PR2 4NR |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED STRAIGHT LINE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/10/91 |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/01/9018 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/08/899 August 1989 | COMPANY NAME CHANGED ACEDATE LIMITED CERTIFICATE ISSUED ON 10/08/89 |
| 08/08/898 August 1989 | ALTER MEM AND ARTS 210789 |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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