| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MIDLAND HOUSE NO 1 MARKET AVENUE
CHICHESTER
WEST SUSSEX
PO19 1JU |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES MCNEILL |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WAKEFIELD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents SOLVENCY STATEMENT DATED 23/11/17 |
| 2017-12-07 |
update statutory_documents REDUCE ISSUED CAPITAL 23/11/2017 |
| 2017-12-07 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 0.01 |
| 2017-12-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
delete company_previous_name D.K.P. PROJECT MANAGEMENT SERVICES LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents 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 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-11 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER NIGEL WAKEFIELD |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-19 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address 2/3 NORTH MEWS LONDON UNITED KINGDOM WC1N 2JP |
| 2013-12-07 |
insert address 2/3 NORTH MEWS LONDON WC1N 2JP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2014-01-01 => 2014-12-02 |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-24 |
delete address 2/3 NORTH MEWS LONDON W1H 2JZ |
| 2013-06-24 |
insert address 2/3 NORTH MEWS LONDON UNITED KINGDOM WC1N 2JP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2012-12-31 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
2/3 NORTH MEWS
LONDON
W1H 2JZ |
| 2012-12-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-11 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-07-10 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-21 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-09 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
11 MONTAGU MEWS NORTH
MONTAGU MEWS
LONDON
W1H 2JZ |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-01 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
TOWER HOUSE
45 COMMERCIAL ROAD
PARKSTONE
POOLE, DORSET BH14 OJA |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents S-DIV
26/11/07 |
| 2008-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/07/08 TO 30/06/08 |
| 2007-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/07 |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 05/07/06 |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/07/05 TO 31/10/05 |
| 2005-08-30 |
update statutory_documents COMPANY NAME CHANGED
DENLEY KING PROJECT MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 30/08/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/99 |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98 |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents COMPANY NAME CHANGED
D.K.P. PROJECT MANAGEMENT SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 18/09/97 |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/93 |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/91 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/90 |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/89 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/07 |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |