About

Registered Number: 07828015
Date of Incorporation: 28/10/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Skyfall, Thornhill Road, Caerphilly, CF83 1LY,

 

Having been setup in 2011, Project One Design & Management Ltd has its registered office in Caerphilly, it has a status of "Active". The business has 3 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Babette 01 September 2012 - 1
BOWEN, Dorian 28 October 2011 - 1
BOWEN, Lynne Jennifer 01 March 2015 28 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AD01 - Change of registered office address 29 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 24 July 2019
MR01 - N/A 19 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 24 January 2017
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 12 December 2016
CH01 - Change of particulars for director 12 December 2016
RESOLUTIONS - N/A 07 September 2016
CH01 - Change of particulars for director 02 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 07 January 2013
AP01 - Appointment of director 07 January 2013
NEWINC - New incorporation documents 28 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.