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.
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 |
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 |
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 |