| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WARREN / 17/07/2023 |
| 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-17 |
update website_status Disallowed => OK |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARREN / 10/04/2023 |
| 2023-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WARREN / 10/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WARREN / 10/04/2023 |
| 2023-04-15 |
update website_status OK => Disallowed |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARREN / 01/11/2022 |
| 2022-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WARREN / 01/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WARREN / 01/11/2022 |
| 2022-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043894450005 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-10 |
delete otherexecutives Geraldine Carter |
| 2021-06-10 |
delete person Geraldine Carter |
| 2021-06-10 |
insert person Inderjit Bhogal |
| 2021-06-10 |
update founded_year null => 1993 |
| 2021-06-10 |
update person_description Geraldine Brosnan => Geraldine Brosnan |
| 2021-06-10 |
update person_description Mark Warren => Mark Warren |
| 2021-06-10 |
update person_description Michael Whelan => Michael Whelan |
| 2021-06-10 |
update person_description Sean Meier => Sean Meier |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-24 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2021-02-21 |
delete address 22 Grove Crescent London E15 1BJ |
| 2021-02-21 |
insert address 22 Grove Crescent Road, Stratford, London, E15 1BJ |
| 2021-02-21 |
update primary_contact 22 Grove Crescent, London E15 1BJ => 22 Grove Crescent Road, Stratford, London, E15 1BJ |
| 2021-01-21 |
insert otherexecutives Geraldine Brosnan |
| 2021-01-21 |
insert otherexecutives Sean Meier |
| 2021-01-21 |
delete source_ip 35.204.180.209 |
| 2021-01-21 |
insert about_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert about_pages_linkeddomain instagram.com |
| 2021-01-21 |
insert about_pages_linkeddomain linkedin.com |
| 2021-01-21 |
insert about_pages_linkeddomain rty-design.com |
| 2021-01-21 |
insert contact_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert contact_pages_linkeddomain instagram.com |
| 2021-01-21 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-01-21 |
insert contact_pages_linkeddomain rty-design.com |
| 2021-01-21 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert index_pages_linkeddomain instagram.com |
| 2021-01-21 |
insert index_pages_linkeddomain linkedin.com |
| 2021-01-21 |
insert index_pages_linkeddomain rty-design.com |
| 2021-01-21 |
insert person Geraldine Brosnan |
| 2021-01-21 |
insert projects_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert projects_pages_linkeddomain instagram.com |
| 2021-01-21 |
insert projects_pages_linkeddomain linkedin.com |
| 2021-01-21 |
insert projects_pages_linkeddomain rty-design.com |
| 2021-01-21 |
insert service_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert service_pages_linkeddomain instagram.com |
| 2021-01-21 |
insert service_pages_linkeddomain linkedin.com |
| 2021-01-21 |
insert service_pages_linkeddomain rty-design.com |
| 2021-01-21 |
insert source_ip 35.214.10.83 |
| 2021-01-21 |
update person_title Sean Meier: Associate Director BSc ( Hons ) => Associate Director; Director |
| 2020-09-26 |
delete source_ip 109.203.125.49 |
| 2020-09-26 |
insert source_ip 35.204.180.209 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 109 |
| 2019-12-07 |
insert company_previous_name BPM PROJECT MANAGEMENT LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update name BPM PROJECT MANAGEMENT LIMITED => BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
insert company_previous_name QUARTET HOMES LIMITED |
| 2019-11-07 |
update name QUARTET HOMES LIMITED => BPM PROJECT MANAGEMENT LIMITED |
| 2019-11-07 |
update num_mort_outstanding 4 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 4 |
| 2019-11-04 |
update statutory_documents COMPANY NAME CHANGED BPM PROJECT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/11/19 |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-10-02 |
update statutory_documents COMPANY NAME CHANGED QUARTET HOMES LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
| 2019-06-16 |
update website_status Unavailable => OK |
| 2019-04-16 |
update statutory_documents SECRETARY APPOINTED MR MARK WARREN |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELAN / 16/04/2019 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER VESSEY |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER VESSEY |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BROSNAN / 01/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-28 |
update website_status OK => Unavailable |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-27 |
delete source_ip 109.75.161.108 |
| 2017-09-27 |
insert source_ip 109.203.125.49 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-31 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-02 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 110 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2014-04-07 |
insert address 110 LANCASTER ROAD NEW BARNET HERTS EN4 8AL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-20 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update website_status Disallowed => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-03-18 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BROSNAN / 01/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHELAN / 01/03/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
110/112 LANCASTER ROAD
NEW BARNET
HERTS
EN4 8AL
ENGLAND |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
3-5 BARRETT STREET
ST CHRISTOPHER PLACE
LONDON
W1U 1AY |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/02 FROM:
33 DUKE STREET
LONDON
W1U 1LQ |
| 2002-03-29 |
update statutory_documents £ NC 50/50000
07/03/02 |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 07/03/02 |
| 2002-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |