| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089496780001 |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA HEMPEL |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG SIMPSON / 10/05/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED SASCHA HEMPEL |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DE HAAN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG SIMPSON / 22/03/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MICHEL LEONARD DE HAAN |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496780002 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-08-12 |
update statutory_documents ADOPT ARTICLES 25/07/2019 |
| 2019-08-07 |
update account_category GROUP => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AA PROJECTS (2018) LIMITED |
| 2018-04-12 |
update statutory_documents CESSATION OF EDWARD PAUL ALLEN AS A PSC |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089496780001 |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES THORPE |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRAIG SIMPSON |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA ALLEN |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD PAUL ALLEN / 02/03/2018 |
| 2018-03-29 |
update statutory_documents CESSATION OF ROWENA MARY ALLEN AS A PSC |
| 2017-10-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2017 |
| 2017-07-17 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 2795 |
| 2017-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-13 |
update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 8481 |
| 2016-09-12 |
update statutory_documents ADOPT ARTICLES 28/07/2016 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-11 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-21 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address JACKSON HOUSE SIBSON ROAD SALE CHESHIRE ENGLAND M33 7RR |
| 2015-05-07 |
insert address JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-10 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 29/01/2015 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 26/11/2014 |
| 2014-05-07 |
insert company_previous_name AA PROJECTS GRP LIMITED |
| 2014-05-07 |
update name AA PROJECTS GRP LIMITED => AA PROJECTS GROUP LIMITED |
| 2014-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-28 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 5686.00 |
| 2014-04-24 |
update statutory_documents COMPANY NAME CHANGED AA PROJECTS GRP LIMITED
CERTIFICATE ISSUED ON 24/04/14 |
| 2014-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |