| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARREN / 10/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WARREN / 10/04/2023 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARREN / 01/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WARREN / 01/11/2022 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
insert company_previous_name QUARTET HOMES LIMITED |
| 2019-12-07 |
update name QUARTET HOMES LIMITED => BPM PROJECT MANAGEMENT LIMITED |
| 2019-11-07 |
insert company_previous_name BPM PROJECT LIMITED |
| 2019-11-07 |
insert company_previous_name BPM PROJECT MANAGEMENT LIMITED |
| 2019-11-07 |
update name BPM PROJECT MANAGEMENT LIMITED => QUARTET HOMES LIMITED |
| 2019-11-05 |
update statutory_documents COMPANY NAME CHANGED QUARTET HOMES LIMITED
CERTIFICATE ISSUED ON 05/11/19 |
| 2019-10-02 |
update statutory_documents COMPANY NAME CHANGED BPM PROJECT LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
| 2019-10-02 |
update statutory_documents COMPANY NAME CHANGED BPM PROJECT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update num_mort_outstanding 4 => 3 |
| 2017-08-07 |
update num_mort_satisfied 2 => 3 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WARREN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-07 |
update num_mort_charges 5 => 6 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044661630006 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044661630005 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-03 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-27 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 109 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-26 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-10 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER VESSEY |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER VESSEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-04 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 20/06/10 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
3/5 BARRETT STREET
ST CHRISTOPHERS PLACE LONDON
W1U 1AY |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BROSNAN / 28/01/2008 |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELAN / 28/01/2008 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
33 DUKE STREET
LONDON
W1U 1LQ |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2002-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |