QUORUM PROJECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/11/245 November 2024 | Register inspection address has been changed from Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/11/2329 November 2023 | Registered office address changed from Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-11-29 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | |
| 23/02/2223 February 2022 | Director's details changed for Mr Joel Saunders on 2022-02-18 |
| 23/02/2223 February 2022 | Change of details for Mr Joel Saunders as a person with significant control on 2022-02-18 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/04/2113 April 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/2113 April 2021 | ADOPT ARTICLES 04/03/2021 |
| 13/04/2113 April 2021 | ADOPT ARTICLES 18/03/2021 |
| 13/04/2113 April 2021 | ADOPT ARTICLES 04/03/2021 |
| 13/04/2113 April 2021 | ARTICLES OF ASSOCIATION |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SIDORENKO / 08/02/2021 |
| 08/02/218 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY SAUNDERS / 08/02/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP BARKER / 08/02/2020 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SAUNDERS / 08/02/2021 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/192 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 92 |
| 02/05/192 May 2019 | STATEMENT BY DIRECTORS |
| 02/05/192 May 2019 | SOLVENCY STATEMENT DATED 08/04/19 |
| 02/05/192 May 2019 | REDUCE ISSUED CAPITAL 08/04/2019 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038699480001 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SAUNDERS / 14/03/2019 |
| 18/03/1918 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY SAUNDERS / 14/03/2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEESDALE |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOLA SIDORENKO |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CESSATION OF JOHN ROBERT TEESDALE AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL SAUNDERS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DMITRY SIDORENKO |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR STEVEN PHILIP BARKER |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN TEESDALE |
| 01/05/181 May 2018 | SECRETARY APPOINTED MRS EMILY SAUNDERS |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR JOHN ROBERT TEESDALE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN TEESDALE |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT TEESDALE / 02/02/2018 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT TEESDALE / 02/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TEESDALE / 02/02/2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/01/176 January 2017 | SAIL ADDRESS CHANGED FROM: 89 EASTGATE COWBRIDGE VALE OF GLAMORGAN CF71 7AA WALES |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 16/11/1516 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/1516 November 2015 | SAIL ADDRESS CREATED |
| 16/11/1516 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR JOEL SAUNDERS |
| 04/09/154 September 2015 | PREVSHO FROM 30/11/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 25/11/1125 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/11/1018 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TEESDALE / 02/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID VINCENT MORGANS LOGGED FORM |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGANS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: BRIDGE COTTAGE LLANCARFAN BARRY VALE OF GLAMORGAN CF62 3AD |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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