| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 13-15 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2020-07-07 |
insert address 1 C/O SEAGRAVE FRENCH LLP POPLARS COURT NOTTINGHAM ENGLAND NG7 2RR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
ENGLAND |
| 2020-05-07 |
delete company_previous_name PROJECT X HOLDINGS LIMITED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address FRIARY CHAMBERS 26 FRIAR LANE NOTTINGHAM NG1 6DQ |
| 2018-04-07 |
insert address 13-15 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
FRIARY CHAMBERS
26 FRIAR LANE
NOTTINGHAM
NG1 6DQ |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-12-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update num_mort_outstanding 4 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 4 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 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 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-06-07 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-03 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-05-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-04-16 |
update statutory_documents 22/02/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-06-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-05-16 |
update statutory_documents 22/02/14 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-26 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAMILTON WALKER / 31/12/2011 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON BARRY ARMSTRONG / 31/01/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ALEXANDRA LOUISE HEYNES / 31/01/2012 |
| 2012-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HAMILTON WALKER / 31/12/2011 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ALEXANDRA LOUISE HEYNES / 25/08/2010 |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-18 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ALEXANDRA LOUISE HEYNES / 22/02/2010 |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2010-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HEYNES / 04/02/2009 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2004-07-27 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
CARTWRIGHT HOUSE
TOTTLE ROAD
NOTTINGHAM
NG2 1RT |
| 2004-04-16 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
7 ST JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 2003-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-19 |
update statutory_documents COMPANY NAME CHANGED
PROJECT X HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/04/00 |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents £ NC 1000/500000
01/10/98 |
| 1999-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/98 |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
MEARES HOUSE
194-196 FINCHLEY ROAD
LONDON
NW3 6BX |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |