PROJECTFIELD PROPERTY MANAGEMENT LIMITED

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Company Documents

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06/06/256 June 2025 Director's details changed for Adrienne Victoria Mcewan on 2025-06-05

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11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-29 with no updates

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16/01/2416 January 2024 Director's details changed for Adrienne Victoria Mcewan on 2024-01-04

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05/06/235 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-29 with no updates

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04/08/214 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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06/02/136 February 2013 CORPORATE DIRECTOR APPOINTED VELDEN DEVELOPEMENTS LTD

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/02/1219 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUR-ING NEIL WATSON / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MATTHEWS / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE VICTORIA MCEWAN / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BORDIN / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE GARDNER / 04/03/2010

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02/09/092 September 2009 31/03/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 31/03/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA

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07/12/037 December 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0322 April 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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05/04/035 April 2003 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/03/0222 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/03/96

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/92; CHANGE OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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21/05/0121 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/93

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18/05/0118 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/92

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/91

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/97

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/95

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/03/94

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 ORDER OF COURT - RESTORATION 16/05/01

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/02/9211 February 1992 STRUCK OFF AND DISSOLVED

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22/10/9122 October 1991 FIRST GAZETTE

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12/03/9012 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9012 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9012 March 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 2 BACHES STREET LONDON N1 6UB

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29/01/9029 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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