Q.M.W. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Statement of capital on 2025-08-04 |
| 04/08/254 August 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Current accounting period extended from 2025-07-31 to 2026-01-31 |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 06/03/256 March 2025 | Full accounts made up to 2024-07-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-07-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN CURTIS |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEEN MARY UNIVERSITY OF LONDON |
| 28/11/1728 November 2017 | CESSATION OF DEAN SIMON CURTIS AS A PSC |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS JOANNE MICHELLE JONES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SIMON CURTIS / 06/02/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/11/1623 November 2016 | SECRETARY APPOINTED MS JOANNE JONES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM QUEEN MARY & WESTFIELD COLLEGE MILE END ROAD LONDON E1 4NS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA BROWN |
| 19/02/1619 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/02/1520 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE TIRARD |
| 31/01/1431 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MS JANE HELEN MARY TIRARD |
| 22/02/1322 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR JOHN WARBURTON UNSWORTH |
| 13/07/1213 July 2012 | SECRETARY APPOINTED DR SANDRA BROWN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/03/127 March 2012 | 25/01/12 NO CHANGES |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/02/1123 February 2011 | 25/01/11 NO CHANGES |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 3100000 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 08/02/118 February 2011 | SOLVENCY STATEMENT DATED 17/11/10 |
| 08/02/118 February 2011 | REDUCE ISSUED CAPITAL 18/11/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 15/04/1015 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/08/973 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
| 03/08/973 August 1997 | NC INC ALREADY ADJUSTED 24/07/97 |
| 03/08/973 August 1997 | £ NC 100000/5000000 24/07/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/06/9512 June 1995 | ADOPT MEM AND ARTS 06/06/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/02/9416 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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