| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES |
| 2024-04-07 |
insert company_previous_name AA PROJECTS LIMITED |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 2024-04-07 |
update name AA PROJECTS LIMITED => DREES & SOMMER UK LIMITED |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037683900003 |
| 2024-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037683900004 |
| 2024-01-09 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-01-03 |
update statutory_documents COMPANY NAME CHANGED AA PROJECTS LIMITED
CERTIFICATE ISSUED ON 03/01/24 |
| 2023-12-18 |
update statutory_documents CESSATION OF AA PROJECTS (2018) LIMITED AS A PSC |
| 2023-12-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/12/2023 |
| 2023-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AA PROJECTS (2018) LIMITED |
| 2023-12-15 |
update statutory_documents CESSATION OF AA PROJECTS GROUP LIMITED AS A PSC |
| 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 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG SIMPSON / 15/05/2023 |
| 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 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MICHEL LEONARD DE HAAN |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037683900004 |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG SIMPSON / 17/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, 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 FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 2019-07-07 |
update account_category SMALL => FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-08 |
delete company_previous_name AAP PROJECTS LIMITED |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 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 |
| 2018-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AA PROJECTS GROUP LIMITED / 06/04/2016 |
| 2018-05-07 |
update num_mort_charges 2 => 3 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-23 |
update statutory_documents ALTER ARTICLES 06/04/2018 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRAIG SIMPSON |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEVOY |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL WRIGHT |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037683900003 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL WOOD / 01/06/2017 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-31 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES |
| 2015-10-07 |
update account_category GROUP => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-28 |
update statutory_documents SECOND FILING WITH MUD 12/05/15 FOR FORM AR01 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-13 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THORPE / 19/12/2014 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 29/01/2015 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 26/11/2014 |
| 2014-09-07 |
update account_category SMALL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-11 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-04-24 |
update statutory_documents ADOPT ARTICLES 10/04/2014 |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GERMAN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-24 |
update account_category MEDUM => SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-16 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-28 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 7182 |
| 2013-02-05 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 7644 |
| 2013-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-06-09 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDDIN |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL WRIGHT / 10/09/2010 |
| 2010-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-06-16 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THORPE / 12/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL ALLEN / 12/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REX MCEVOY / 12/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE GERMAN / 12/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL WRIGHT / 12/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY REDDIN / 12/05/2010 |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRINDROD |
| 2010-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL WRIGHT / 20/08/2009 |
| 2010-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE GERMAN |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRINDROD |
| 2010-02-04 |
update statutory_documents SECRETARY APPOINTED MR NEIL GRINDROD |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DENTON |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN KONARSKI |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED NEIL GRINDROD |
| 2009-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLEN / 01/05/2009 |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STEELE |
| 2008-12-11 |
update statutory_documents 169 AMENDING FORM FOR £1658 @ £1 FOR 30 MARCH 2008 |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN KONARSKI |
| 2008-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES THORPE |
| 2008-05-07 |
update statutory_documents SUB DIV 08/04/2008 |
| 2008-04-23 |
update statutory_documents GBP IC 10000/8342
30/03/08
GBP SR 1658@1=1658 |
| 2008-04-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-27 |
update statutory_documents GBP IC 10836/10000
10/03/08
GBP SR 836@1=836 |
| 2008-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-06 |
update statutory_documents GBP NC 20000/30000
25/02/08 |
| 2008-03-06 |
update statutory_documents GBP NC 10000/20000
25/02/2008 |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
47 MANCHESTER ROAD
DENTON
MANCHESTER
LANCASHIRE M34 2AF |
| 2007-07-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/01 |
| 2001-11-09 |
update statutory_documents £ NC 100/10000
31/10/ |
| 2001-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM:
9 TAMESIDE BUSINESS CENTRE
CENTRE, WINDMILL LANE, DENTON
MANCHESTER
LANCASHIRE M34 3QS |
| 1999-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-08 |
update statutory_documents ADOPT MEM AND ARTS 12/05/99 |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4AY |
| 1999-05-26 |
update statutory_documents COMPANY NAME CHANGED
AAP PROJECTS LIMITED
CERTIFICATE ISSUED ON 27/05/99 |
| 1999-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |