| Date | Description |
|---|
| 2025-04-29 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-12 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-20 |
update website_status OK => FlippedRobots |
| 2024-12-15 |
update website_status OK => IndexPageFetchError |
| 2024-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WOODERSON |
| 2024-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-09-11 |
delete person Steve McIntyre |
| 2024-09-11 |
update website_status IndexPageFetchError => OK |
| 2024-07-09 |
update website_status OK => IndexPageFetchError |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ROCHFORD |
| 2024-03-31 |
update website_status OK => IndexPageFetchError |
| 2023-10-18 |
delete person Antiounette Williams |
| 2023-10-18 |
delete person Ewa Koziel |
| 2023-10-18 |
delete person Kate Petty |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-04-07 |
delete address 5 MAIDSTONE BUILDINGS 72-76 BOROUGH HIGH STREET LONDON ENGLAND SE1 1GN |
| 2023-04-07 |
insert address INDIA HOUSE 45 CURLEW STREET LONDON ENGLAND SE1 2ND |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-02-19 |
delete address 5 Maidstone Mews Buildings
72-76 Borough High Street
London,
SE1 1GN
UK |
| 2023-02-19 |
delete address 98 New Walk
Leicester
LE1 7EA |
| 2023-02-19 |
delete person Daniel Frank |
| 2023-02-19 |
delete person Dominic Sore |
| 2023-02-19 |
delete person Kinga Swolek |
| 2023-02-19 |
delete person Roselle Ysita |
| 2023-02-19 |
insert address India House,
45 Curlew Street
London, SE1 2ND
UK |
| 2023-02-19 |
update primary_contact 5 Maidstone Mews Buildings
72-76 Borough High Street
London,
SE1 1GN
UK => India House,
45 Curlew Street
London, SE1 2ND
UK |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
5 MAIDSTONE BUILDINGS 72-76 BOROUGH HIGH STREET
LONDON
SE1 1GN
ENGLAND |
| 2022-11-16 |
delete founder Chris Cawte |
| 2022-11-16 |
delete otherexecutives Dominic Sore |
| 2022-11-16 |
insert chiefcommercialofficer Marc Harrison |
| 2022-11-16 |
delete person Charlie Ruthven-Murray |
| 2022-11-16 |
delete person Chris Cawte |
| 2022-11-16 |
delete person Jon Lubikowski |
| 2022-11-16 |
delete person Justin Kendall |
| 2022-11-16 |
delete person Sophie Smith Sachdeva |
| 2022-11-16 |
update person_title Chris Chesney: Senior Project Manager => Project Manager; Designer; General Manager DPM KSA Branch |
| 2022-11-16 |
update person_title Daniel Warren: Senior Project Manager => Associate Director Project Management |
| 2022-11-16 |
update person_title Dominic Sore: Client Representative; Director => Senior Consultant; Client Representative |
| 2022-11-16 |
update person_title Marc Harrison: Commercial Manager; Chartered Quantity Surveyor => Associate; Chartered Quantity Surveyor; Commercial Director |
| 2022-11-16 |
update person_title Rebecca Wakeford: Senior Project Manager => Associate Director Project Management |
| 2022-09-14 |
delete managingdirector Chris Cawte |
| 2022-09-14 |
insert founder Chris Cawte |
| 2022-09-14 |
delete person Adrian Milner |
| 2022-09-14 |
delete person Chris McKenna |
| 2022-09-14 |
delete person Dan Moult |
| 2022-09-14 |
delete person Fraser Hall |
| 2022-09-14 |
delete person Julia Tugwell |
| 2022-09-14 |
insert person Ahmed Helmi |
| 2022-09-14 |
insert person Charlie Ruthven-Murray |
| 2022-09-14 |
insert person Daniel Frank |
| 2022-09-14 |
insert person Justin Kendall |
| 2022-09-14 |
insert person Roselle Ysita |
| 2022-09-14 |
update person_title Chris Cawte: Managing Director => Founder |
| 2022-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-24 |
update statutory_documents ADOPT ARTICLES 16/08/2022 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON ALEXANDER |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT LOUIS JEAN LARNICOL |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVE GAUQUELIN |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILI SPAHIC |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAWTE |
| 2022-07-13 |
delete person Keval Kaira |
| 2022-07-13 |
insert person Keval Karia |
| 2022-06-13 |
insert person Jon Lubikowski |
| 2022-06-13 |
insert person Mohamed Fathy |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-04-12 |
insert general_emails in..@dpm.museumstudio.com |
| 2022-04-12 |
insert email in..@dpm.museumstudio.com |
| 2022-03-12 |
delete person Ellie Cawte |
| 2022-03-12 |
delete person Jason Hender |
| 2022-03-12 |
insert person Adrian Milner |
| 2022-03-12 |
insert person Aristotle Yuzon |
| 2022-03-12 |
insert person Joe Clarke |
| 2022-03-12 |
insert person Keval Kaira |
| 2022-03-12 |
insert person Maeva Thiebaux |
| 2022-03-12 |
insert person Marc Harrison |
| 2022-03-12 |
insert person Paul Hinson |
| 2022-03-12 |
insert person Robert Blackett |
| 2022-03-12 |
insert person Rula Al-Jawad |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAVE GABRIEL GUILLAUME GAUQUELIN |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PHILIP ROCHFORD |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARGEURS TECHNICAL SUBSTRATES SAS / 25/01/2022 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME LANFRANCHI |
| 2022-01-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2022-01-07 |
insert address 5 MAIDSTONE BUILDINGS 72-76 BOROUGH HIGH STREET LONDON ENGLAND SE1 1GN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2021-12-12 |
delete person Michaela De-Winter Heald |
| 2021-12-12 |
insert address 98 New Walk
Leicester
LE1 7EA |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-18 |
insert otherexecutives Dominic Sore |
| 2021-09-18 |
update person_title Dominic Sore: Client Representative; Project Management Director => Client Representative; Director |
| 2021-08-19 |
insert person Antiounette Williams |
| 2021-08-19 |
insert person Chris McKenna |
| 2021-08-19 |
insert person Fraser Hall |
| 2021-08-19 |
insert person Kate Petty |
| 2021-08-19 |
insert person Steve McIntyre |
| 2021-06-07 |
update account_category SMALL => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-22 |
update website_status EmptyPage => OK |
| 2021-04-22 |
delete source_ip 88.208.252.201 |
| 2021-04-22 |
insert source_ip 35.214.70.196 |
| 2021-04-22 |
update robots_txt_status www.designpm.co.uk: 404 => 200 |
| 2021-02-09 |
update website_status OK => EmptyPage |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MILI SPAHIC |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREE KRETZ |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME SAMPIERO LANFRANCHI / 08/01/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREE KRETZ / 08/01/2020 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JEROME SAMPIERO LANFRANCHI |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MS ANDREE KRETZ |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARGEURS TECHNICAL SUBSTRATES SAS |
| 2019-09-09 |
update statutory_documents CESSATION OF CHRISTOPHER MAURICE CAWTE AS A PSC |
| 2019-09-09 |
update statutory_documents CESSATION OF LINDSAY JANE CAWTE AS A PSC |
| 2019-09-02 |
update statutory_documents ADOPT ARTICLES 02/07/2019 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAWTE |
| 2019-06-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-17 |
update statutory_documents ADOPT ARTICLES 26/02/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE CAWTE / 01/03/2017 |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-03-18 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-03-18 |
update statutory_documents SUB-DIVISION
26/02/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JANE CAWTE |
| 2017-11-16 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-20 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2014-10-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-07 |
update account_ref_day 31 => 28 |
| 2014-09-07 |
update account_ref_month 8 => 2 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2014-11-30 |
| 2014-09-04 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 28/02/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY JANE CAWTE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
| 2011-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 08/02/2011 |
| 2010-08-09 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE CAWTE / 06/08/2010 |
| 2010-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 06/08/2010 |
| 2010-06-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
LEE ASSOCAIATES
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-26 |
update statutory_documents COMPANY NAME CHANGED
DESIGN PM LIMITED
CERTIFICATE ISSUED ON 26/08/04 |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |