About

Registered Number: 05674072
Date of Incorporation: 12/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 15 Stoddart Ave Bitterne, Southampton, SO19 4ED

 

Criterion Projects Ltd was founded on 12 January 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 4 directors listed for Criterion Projects Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONY LEONARD WHICHER 15 January 2007 08 February 2008 1
WHICHER, Antony Leonard 08 February 2008 05 February 2010 1
WHICHER, James 12 January 2006 15 January 2007 1
Secretary Name Appointed Resigned Total Appointments
WHICHER, Diana Mary 12 January 2006 05 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 23 January 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 09 January 2016
AD01 - Change of registered office address 01 September 2015
CERTNM - Change of name certificate 16 April 2015
TM01 - Termination of appointment of director 04 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
TM02 - Termination of appointment of secretary 03 March 2010
TM01 - Termination of appointment of director 19 February 2010
AD01 - Change of registered office address 19 February 2010
AA - Annual Accounts 01 February 2010
AD01 - Change of registered office address 29 January 2010
AD01 - Change of registered office address 29 January 2010
AD01 - Change of registered office address 29 January 2010
AR01 - Annual Return 12 January 2010
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 20 September 2007
225 - Change of Accounting Reference Date 12 June 2007
363s - Annual Return 17 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.