About

Registered Number: 02241388
Date of Incorporation: 07/04/1988 (37 years ago)
Company Status: Active
Registered Address: The Dyehouse, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7PD

 

Based in Huddersfield in West Yorkshire, One 17 Pm (Project Management) Ltd was setup in 1988. The current directors of the organisation are listed as Beaumont, Stuart, James, Rhoda, Drayton, Kevin William, Quarmby, Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Stuart N/A - 1
DRAYTON, Kevin William N/A 30 September 2019 1
QUARMBY, Arthur N/A 13 December 1999 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Rhoda N/A 08 November 2000 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
SH06 - Notice of cancellation of shares 28 November 2019
SH03 - Return of purchase of own shares 28 November 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 06 January 2004
395 - Particulars of a mortgage or charge 02 May 2003
363s - Annual Return 11 April 2003
395 - Particulars of a mortgage or charge 09 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
395 - Particulars of a mortgage or charge 27 October 2001
AA - Annual Accounts 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 21 April 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 24 September 1998
287 - Change in situation or address of Registered Office 15 May 1998
363s - Annual Return 20 April 1998
CERTNM - Change of name certificate 06 November 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 24 April 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 16 January 1994
CERTNM - Change of name certificate 12 August 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 08 April 1992
AA - Annual Accounts 27 January 1992
363a - Annual Return 06 August 1991
AA - Annual Accounts 24 February 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
363 - Annual Return 29 March 1990
PUC 2 - N/A 05 September 1988
288 - N/A 17 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1988
288 - N/A 16 June 1988
287 - Change in situation or address of Registered Office 16 June 1988
NEWINC - New incorporation documents 07 April 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 2003 Outstanding

N/A

Debenture 20 December 2002 Outstanding

N/A

Deed of deposit and charge 22 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.