| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROCHE / 30/01/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EAST |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN EAST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-09 |
update statutory_documents 22/02/16 NO MEMBER LIST |
| 2015-04-07 |
delete address THORLEY WASH BARN LONDON ROAD THORLEY BISHOPS STORTFORD HERTS UNITED KINGDOM CM23 4AT |
| 2015-04-07 |
insert address THORLEY WASH BARN LONDON ROAD THORLEY BISHOPS STORTFORD HERTS CM23 4AT |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-07 |
delete address 820 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA |
| 2015-03-07 |
insert address THORLEY WASH BARN LONDON ROAD THORLEY BISHOPS STORTFORD HERTS UNITED KINGDOM CM23 4AT |
| 2015-03-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-02 |
update statutory_documents 22/02/15 NO MEMBER LIST |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
820 AVENUE WEST SKYLINE 120
GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 230 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA |
| 2014-04-07 |
insert address 820 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-21 |
update statutory_documents 22/02/14 NO MEMBER LIST |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
230 AVENUE WEST SKYLINE 120
GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AA |
| 2013-12-07 |
delete company_previous_name PROJECTVIGIL LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-06 |
update statutory_documents 22/02/13 NO MEMBER LIST |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WYSE |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EAST |
| 2012-03-20 |
update statutory_documents SECRETARY APPOINTED MR ALAN EAST |
| 2012-03-20 |
update statutory_documents 22/02/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD NEWMAN |
| 2011-04-06 |
update statutory_documents 22/02/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents 22/02/10 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/09 |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
SWORDERS BARN
SWORDERS YARD, NORTH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LD |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/08 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/07 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/06 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/05 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/04 |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03 |
| 2002-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02 |
| 2001-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1997-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1997-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96 |
| 1995-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95 |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94 |
| 1994-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
C/O NEWMAN AGROCHEMICALS LTD
SWAFFHAM BULBECK
CAMBRIDGE
CB5 0LU |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents ALTER MEM AND ARTS 20/09/93 |
| 1993-11-18 |
update statutory_documents COMPANY NAME CHANGED
PROJECTVIGIL LIMITED
CERTIFICATE ISSUED ON 19/11/93 |
| 1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |