WC1 PROJECTS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Change of details for Mr Nicholas Rae as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Cessation of Michael Neill Rae as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Michael Rae as a secretary on 2023-08-18

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18/08/2318 August 2023 Registered office address changed from Tudor Lodge Long Street Sherborne DT9 3DE England to 29-30 King's Mews London WC1N 2JB on 2023-08-18

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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26/05/2326 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM C/O C/O ROBERT CLOW & CO HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 UNAUDITED ABRIDGED

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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09/06/169 June 2016 COMPANY NAME CHANGED NICHOLAS RAE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/06/16

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 29/30 KING'S MEWS LONDON WC1N 2JB

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAE / 29/08/2011

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RAE / 29/08/2011

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17/08/1217 August 2012 Annual return made up to 29 August 2011 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THE OLD THATCH 37 LOWER CHURCH ROAD GURNARD ISLE OF WIGHT PO31 8JG

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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27/01/1127 January 2011 Annual return made up to 29 August 2010 with full list of shareholders

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 57 ST GEORGE'S SQUARE LONDON SW1V 3QN

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29/08/0929 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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