THE TEIGNMOUTH QUAY COMPANY LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-07-11 update statutory_documents DIRECTOR APPOINTED MUNROOP ATWAL
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 delete sic_code 52101 - Operation of warehousing and storage facilities for water transport activities
2021-12-07 delete sic_code 52220 - Service activities incidental to water transportation
2021-12-07 delete sic_code 52241 - Cargo handling for water transport activities
2021-12-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-12-07 insert sic_code 99999 - Dormant Company
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-06 update statutory_documents DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES
2020-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUNRO
2019-07-30 update statutory_documents DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARSTON
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCHOFIELD
2019-07-08 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-24 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN MUNRO
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL
2018-09-21 update statutory_documents SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER
2018-08-09 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-07-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-07-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-07-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATED BRITISH PORTS
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-08 delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-07-08 insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES
2016-07-08 update registered_address
2016-07-08 update returns_last_madeup_date 2015-09-22 => 2016-06-27
2016-07-08 update returns_next_due_date 2016-10-20 => 2017-07-25
2016-06-27 update statutory_documents 27/06/16 FULL LIST
2016-06-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 06/06/2016
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-10-09 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-09-25 update statutory_documents 22/09/15 FULL LIST
2015-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS HARSTON / 25/09/2015
2015-07-20 update statutory_documents CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06 update statutory_documents DIRECTOR APPOINTED ANDREW FRANCIS HARSTON
2015-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDEHALGH
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-10-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29 update statutory_documents 22/09/14 FULL LIST
2014-06-12 update statutory_documents SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-09 update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON
2013-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-11-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-10-15 update statutory_documents 22/09/13 FULL LIST
2013-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALTERS
2013-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 6311 - Cargo handling
2013-06-22 delete sic_code 6312 - Storage & warehousing
2013-06-22 insert sic_code 52101 - Operation of warehousing and storage facilities for water transport activities
2013-06-22 insert sic_code 52220 - Service activities incidental to water transportation
2013-06-22 insert sic_code 52241 - Cargo handling for water transport activities
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-22 update returns_next_due_date 2012-10-20 => 2013-10-20
2013-04-04 update statutory_documents DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2012-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WALTERS / 07/12/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26 update statutory_documents 22/09/12 FULL LIST
2011-09-23 update statutory_documents 22/09/11 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
2011-04-20 update statutory_documents DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2010-09-30 update statutory_documents 22/09/10 FULL LIST
2010-09-27 update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM WALTERS
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR IAN HARVEY SCHOFIELD
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY JONES
2010-08-25 update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN WILLIAMS
2010-08-24 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES RIDEHALGH
2010-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
2010-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES GARNER
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL REES
2009-09-22 update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 150 HOLBORN, LONDON, EC1N 2LR
2008-12-17 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents AUDITOR'S RESIGNATION
2008-06-25 update statutory_documents AUDITOR'S RESIGNATION
2008-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-03 update statutory_documents NEW SECRETARY APPOINTED
2007-12-12 update statutory_documents SECRETARY RESIGNED
2007-11-01 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01 update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS
2005-10-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-24 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents NEW SECRETARY APPOINTED
2003-08-21 update statutory_documents SECRETARY RESIGNED
2003-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/02
2003-03-04 update statutory_documents AUDITOR'S RESIGNATION
2002-11-15 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/00 FROM: OLD QUAY, TEIGNMOUTH, DEVON, TQ14 8ES
2000-04-19 update statutory_documents ADOPTARTICLES01/03/00
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-21 update statutory_documents NEW SECRETARY APPOINTED
1998-12-21 update statutory_documents DIRECTOR RESIGNED
1998-11-18 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-19 update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-12 update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-13 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-08 update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-26 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-11-26 update statutory_documents S252 DISP LAYING ACC 10/11/93
1993-11-26 update statutory_documents S366A DISP HOLDING AGM 10/11/93
1993-11-26 update statutory_documents S386 DISP APP AUDS 10/11/93
1993-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-11 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-02 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents DIRECTOR RESIGNED
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-08 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents AUDITOR'S RESIGNATION
1988-08-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12
1988-04-12 update statutory_documents RE -BILL 140388
1988-04-07 update statutory_documents DIRECTOR RESIGNED
1988-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-07 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-01-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-02-07 update statutory_documents DIRECTOR RESIGNED
1987-02-02 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1979-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION