QUORUM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-04-05 |
| 10/07/2410 July 2024 | Director's details changed for Mr Stephen John Dean Newman on 2024-07-09 |
| 10/07/2410 July 2024 | Change of details for Jacqueline Orlans as a person with significant control on 2024-07-09 |
| 10/07/2410 July 2024 | Change of details for Mr Stephen John Dean Newman as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Jacqueline Orlans on 2024-07-09 |
| 09/07/249 July 2024 | Change of details for Mr Stephen John Dean Newman as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Change of details for Jacqueline Orlans as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Jacqueline Orlans on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Stephen John Dean Newman on 2024-07-09 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Stephen John Dean Newman on 2023-12-21 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-04-05 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2022-01-05 |
| 05/01/225 January 2022 | Notification of Stephen John Dean Newman as a person with significant control on 2021-04-10 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 30/12/2030 December 2020 | CESSATION OF BONITA NEWMAN AS A PSC |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN DEAN NEWMAN |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BONITA NEWMAN |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN MYERS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MYERS |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MYERS / 01/12/2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MYERS / 01/12/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 28/03/1128 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/03/104 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LEWIS / 04/12/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 27/11/03 |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 27/11/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 11/06/9711 June 1997 | S386 DISP APP AUDS 21/05/97 |
| 11/06/9711 June 1997 | ALTER MEM AND ARTS 21/05/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ADOPT MEM AND ARTS 14/11/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: ROOM 325 CHANCERY HOUSE CHANCERY LANE WC2A 1SF |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 03/10/903 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/11/7214 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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