THE PROJECTS COMPANY (UK) LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-16 with no updates

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21/09/2421 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-16 with no updates

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-11-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL OKEEFE / 01/06/2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 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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27/12/1327 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/12/1230 December 2012 Annual return made up to 16 November 2012 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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23/11/1123 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY SARAH O'KEEFE

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07/10/117 October 2011 SECRETARY APPOINTED MR STEPHEN JAMES SINNETT

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERY

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VICKERY / 16/11/2009

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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27/01/1027 January 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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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL OKEEFE / 16/11/2009

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07/10/097 October 2009 30/12/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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26/11/0826 November 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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29/09/0829 September 2008 30/11/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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04/03/054 March 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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10/12/0210 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: CHILTERN CHAMBERS SAINT PETERS AVENUE, CAVERSHAM READING BERKSHIRE RG4 7DH

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02/02/012 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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24/12/9924 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/02/9910 February 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/02/9810 February 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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19/08/9719 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9727 January 1997 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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28/11/9528 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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16/01/9516 January 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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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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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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25/02/9425 February 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: THE OLD LAUNDRY 70 SOUTHVIEW AVENUE CAVERSHAM READING RG4 OHQ

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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17/12/9217 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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03/02/923 February 1992 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9030 November 1990 REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA

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30/11/9030 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9016 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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