THE CHILDREN'S PROJECT LIMITED

Company Documents

DateDescription
01/12/211 December 2021 Previous accounting period extended from 2021-05-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM PO BOX 1200 28-31 WOODBRIDGE MEADOWS GUILDFORD SURREY GU1 9RA ENGLAND

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22/05/1722 May 2017 SAIL ADDRESS CREATED

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22/05/1722 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM PO BOX 1200 GUILDFORD SURREY GU1 9RA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE

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27/06/1427 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART DORMAN / 05/07/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGINA DORMAN / 05/07/2011

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / CLIVE STUART DORMAN / 05/07/2011

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24/06/1124 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGINA DORMAN / 12/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART DORMAN / 12/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/073 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 3 STATION APPROACH WORCESTER PARK SURREY KT4 7NB

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22/06/0622 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/05/0425 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/05/0213 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/08/002 August 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: THAMES HOUSE 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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23/07/9923 July 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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07/08/987 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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15/05/9715 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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