About

Registered Number: 05292231
Date of Incorporation: 21/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 6 Orchard Close, Oakley, Buckinghamshire, HP18 9QR

 

20/20 Project Management Ltd was founded on 21 November 2004 with its registered office in Buckinghamshire, it's status is listed as "Active". There are 4 directors listed as Buck, Amanda Jane, 20/20 Business Group Limited, Antony, Marks, Marks, Alison Goodwin for 20/20 Project Management Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Amanda Jane 01 September 2019 - 1
20/20 BUSINESS GROUP LIMITED 27 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ANTONY, Marks 01 December 2008 18 December 2008 1
MARKS, Alison Goodwin 12 December 2004 01 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 28 November 2019
CS01 - N/A 08 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 October 2018
AD01 - Change of registered office address 17 May 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 09 October 2017
AD01 - Change of registered office address 18 July 2017
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 29 September 2015
CERTNM - Change of name certificate 13 August 2015
CONNOT - N/A 13 August 2015
AA - Annual Accounts 30 December 2014
AP02 - Appointment of corporate director 24 November 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 07 November 2012
TM01 - Termination of appointment of director 10 October 2012
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 06 August 2012
AA - Annual Accounts 29 December 2011
AA01 - Change of accounting reference date 09 November 2011
AR01 - Annual Return 23 September 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH04 - Change of particulars for corporate secretary 08 November 2010
AA - Annual Accounts 05 November 2010
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
225 - Change of Accounting Reference Date 08 July 2009
CERTNM - Change of name certificate 22 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 23 February 2009
RESOLUTIONS - N/A 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
287 - Change in situation or address of Registered Office 16 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
287 - Change in situation or address of Registered Office 24 November 2004
NEWINC - New incorporation documents 21 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.