QP PROJECTS LIMITED

Company Documents

DateDescription
27/06/1927 June 2019 PREVEXT FROM 29/09/2018 TO 28/02/2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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27/09/1827 September 2018 30/09/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP TURNOCK / 25/07/2017

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25/07/1725 July 2017 CESSATION OF PAULA TURNOCK AS A PSC

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/05/173 May 2017 ARTICLES OF ASSOCIATION

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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10/12/1510 December 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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23/01/1423 January 2014 Annual return made up to 19 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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16/01/1316 January 2013 Annual return made up to 19 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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08/09/118 September 2011 VARYING SHARE RIGHTS AND NAMES

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY APPOINTED MR PHILIP TURNOCK

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY PAULA TURNOCK

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ROUGH CLOSE FARM 962 LIGHTWOOD ROAD ROUGH CLOSE STOKE ON TRENT STAFFORDSHIRE ST3 7NF

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21/11/0821 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 52 CAVERSWALL ROAD BLYTHE BRIDGE STOKE ON TRENT STAFFS ST11 9BG

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 45 COCKNAGE ROAD DRESDEN STOKE ON TRENT ST3 4AT

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07/10/057 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 VARYING SHARE RIGHTS AND NAMES

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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