| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents COMPANY NAME CHANGED CRITERION PROJECTS LTD
CERTIFICATE ISSUED ON 02/05/24 |
| 2024-05-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMBOS CHARLES NEOCLEOUS |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA MARY WHICHER / 08/06/2022 |
| 2022-07-15 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 6 |
| 2022-02-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2022-02-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARALAMBOS CHARLES NEOCLEOUS |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 15 STODDART AVE BITTERNE SOUTHAMPTON ENGLAND SO19 4ED |
| 2016-02-08 |
insert address 15 STODDART AVE BITTERNE SOUTHAMPTON SO19 4ED |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-08 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-23 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY WHICHER / 17/01/2016 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 2 LYONS PLACE UPPER ST HELENS RD HEDGE END SOUTHAMPTON SO30 0JB |
| 2015-10-07 |
insert address 15 STODDART AVE BITTERNE SOUTHAMPTON ENGLAND SO19 4ED |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
2 LYONS PLACE UPPER ST HELENS RD HEDGE END
SOUTHAMPTON
SO30 0JB |
| 2015-05-07 |
insert company_previous_name CRITERION CLEANING CO LIMITED |
| 2015-05-07 |
update name CRITERION CLEANING CO LIMITED => CRITERION PROJECTS LTD |
| 2015-04-16 |
update statutory_documents COMPANY NAME CHANGED CRITERION CLEANING CO LIMITED
CERTIFICATE ISSUED ON 16/04/15 |
| 2015-03-07 |
delete sic_code 42120 - Construction of railways and underground railways |
| 2015-03-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WHICHER |
| 2015-02-02 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2 LYONS PLACE UPPER ST HELENS RD HEDGE END SOUTHAMPTON ENGLAND SO30 0JB |
| 2014-02-07 |
delete sic_code 81229 - Other building and industrial cleaning activities |
| 2014-02-07 |
insert address 2 LYONS PLACE UPPER ST HELENS RD HEDGE END SOUTHAMPTON SO30 0JB |
| 2014-02-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-10 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-01-17 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA WHICHER |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
2 LYONS PLACE
SOUTHAMPTON
SO14 3FZ
ENGLAND |
| 2010-02-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
2 LYONS PLACE UPPER ST HELENS RD HEDGE END
SOUTHAMPTON
SO30 0JB
ENGLAND |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
2 LYONS PLACE UPPER ST HELENS RD HEDGE END
SOUTHAMPTON
SO30 0JB
ENGLAND |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
77 CHARTER HOUSE 85 CANUTE RD
SOUTHAMPTON
SO14 3FZ
UNITED KINGDOM |
| 2010-01-12 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY WHICHER / 17/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY WHICHER / 17/12/2009 |
| 2009-03-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
8 SWANWICK BUSINESS PARK
BRIDGE ROAD
SWANWICK
SOUTHAMPTON
SO31 7GB |
| 2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA WHICHER / 25/03/2008 |
| 2008-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |