| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWKSWORTH LIMITED |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAWKSWORTH LIMITED / 29/03/2018 |
| 2018-07-03 |
update statutory_documents CESSATION OF PETER JOHN FREEMAN BREACH AS A PSC |
| 2018-05-11 |
update statutory_documents TRANSFERRAL OF SHARES 29/03/2018 |
| 2018-04-23 |
update statutory_documents ALTER ARTICLES 29/03/2018 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEMENTS |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DOUGLAS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ROBIN LIVESEY BREACH |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANDREW TALBOT BREACH |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR HARRY WILLIAM FREEMAN BREACH |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED NGEL CHARLES ROSSITTER CLEMENTS |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA JANE DOUGLAS |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-07 |
update statutory_documents 18/09/15 NO CHANGES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-07 |
update num_mort_charges 25 => 26 |
| 2014-11-07 |
update num_mort_outstanding 18 => 19 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-14 |
update statutory_documents 18/09/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022355730026 |
| 2014-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update num_mort_charges 24 => 25 |
| 2014-09-07 |
update num_mort_outstanding 17 => 18 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022355730025 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-31 |
update statutory_documents SECOND FILING WITH MUD 18/09/13 FOR FORM AR01 |
| 2013-10-14 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 01/04/2013 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-03 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-11 |
update statutory_documents 18/09/11 NO CHANGES |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN |
| 2010-10-05 |
update statutory_documents 18/09/10 NO CHANGES |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 14/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 14/09/2010 |
| 2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-09 |
update statutory_documents 18/09/09 FULL LIST |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 2008-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 2007-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/05; NO CHANGE OF MEMBERS |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 2004-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents £ IC 1149000/1063000
19/10/01
£ SR 86000@1=86000 |
| 2001-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-16 |
update statutory_documents £ NC 3030000/971500
25/03/93 |
| 1993-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/93 |
| 1993-08-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 |
| 1993-03-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1993-03-30 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 2237498/ 179000 |
| 1993-03-24 |
update statutory_documents CONSOLIDATION 04/03/93 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
115 EBURY STREET
LONDON
SW1W 9QU |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-04 |
update statutory_documents CONVE
10/12/90 |
| 1991-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-04 |
update statutory_documents ALTER MEM AND ARTS 27/11/90 |
| 1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/90 FROM:
115 EBURY STREET
LONDON
SW1W 9QU |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/89 FROM:
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4PH |
| 1989-04-24 |
update statutory_documents PROSPECTUS |
| 1989-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-03 |
update statutory_documents WD 21/10/88 AD 19/10/88---------
£ SI 1430000@1=1430000
£ IC 92498/1522498 |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 10/06/88---------
£ SI 92496@1=92496
£ IC 2/92498 |
| 1988-08-22 |
update statutory_documents £ NC 100/3030000 |
| 1988-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/88 |
| 1988-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-22 |
update statutory_documents REREGISTRATION PRI-PLC 100688 |
| 1988-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-06-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-15 |
update statutory_documents AUDITORS' REPORT |
| 1988-06-15 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-06-15 |
update statutory_documents BALANCE SHEET |
| 1988-06-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-05-05 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 212 LIMITED
CERTIFICATE ISSUED ON 06/05/88 |
| 1988-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |