QUEENSBOROUGH PROJECT MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 10/03/2510 March 2025 | Registered office address changed from Springfield Rag Room Mill Lane Maidstone ME14 1GU England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 2025-03-10 |
| 18/02/2518 February 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Registered office address changed from 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ England to Springfield Rag Room Mill Lane Maidstone ME14 1GU on 2024-07-16 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 4TH FLOOR EDINBURGH HOUSE 40 GREAT PORTLAND STREET LONDON SE1 7NJ ENGLAND |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NJ |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 4TH FLOOR EDINBURGH HOUSE 40 GREAT PORTLAND STREET LONDON SE1 7NJ ENGLAND |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 18/09/1918 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020460420003 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR BRADLEY ARTHUR BAMFIELD |
| 20/03/1820 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY JANICE CHAPMAN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/04/167 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/04/143 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 29/04/1229 April 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 48-50 ASHLEY ROAD HAMPTON MIDDLESEX TW12 2HU |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | £ NC 100/100000 28/11/02 |
| 08/12/028 December 2002 | NC DEC ALREADY ADJUSTED 28/11/02 |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 36A WORPLE ROAD STAINES MIDDLESEX TW18 1EA |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED QUEENSBOROUGH DESIGN LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 143 GREEN DRAGON LANE WINCHMORE HILL LONDON N21 1EU |
| 22/06/9322 June 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 06/04/906 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 76 HIGH ST GUILFORD SURREY GU1 3HE |
| 15/06/8815 June 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | CERTIFICATE OF INCORPORATION |
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