Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-01-07 |
update account_category FULL => DORMANT |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW O'BRIEN |
2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
2019-06-20 |
update account_category DORMANT => FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-10-16 |
update statutory_documents CAPITAL DISTRIBUTION FOR THE AMOUNT OF £195,957 TO THE SOLE SHAREHOLDER 31/07/2018 |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
2018-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/18 |
2018-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2018 |
2018-07-27 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 1 |
2018-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
2017-04-27 |
update account_category FULL => DORMANT |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-27 |
update statutory_documents 15/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-11-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-11-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-10-28 |
update statutory_documents 15/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEW |
2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-09-13 |
update statutory_documents 15/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 2923 - Manufacture non-domestic ventilation |
2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMIESON |
2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
2012-09-26 |
update statutory_documents 15/08/12 FULL LIST |
2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
2012-02-15 |
update statutory_documents DIRECTOR APPOINTED RAYHAN ROBIN ROY DAVIS |
2012-02-15 |
update statutory_documents DIRECTOR APPOINTED RONNIE GEORGE |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
2012-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-08-31 |
update statutory_documents 15/08/11 FULL LIST |
2011-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-09-01 |
update statutory_documents 15/08/10 FULL LIST |
2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX |
2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-07-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-21 |
update statutory_documents COMPANY NAME CHANGED
QUARTZ LIMITED
CERTIFICATE ISSUED ON 21/01/05 |
2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
765 FINCHLEY ROAD
LONDON
NW11 8DS |
2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-29 |
update statutory_documents ALTER MEM AND ARTS 14/09/98 |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-26 |
update statutory_documents S252 DISP LAYING ACC 06/07/98 |
1998-08-26 |
update statutory_documents S366A DISP HOLDING AGM 06/07/98 |
1998-08-26 |
update statutory_documents S386 DISP APP AUDS 06/07/98 |
1998-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/98 FROM:
WOODROYD
LIGHTCLIFFE
HALIFAX
WEST YORKSHIRE HX3 8PS |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-17 |
update statutory_documents ADOPT MEM AND ARTS 03/06/98 |
1998-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1998-02-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1998-02-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1998-02-19 |
update statutory_documents ALTER MEM AND ARTS 21/01/98 |
1998-02-19 |
update statutory_documents REREGISTRATION PLC-PRI 21/01/98 |
1998-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
1995-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-17 |
update statutory_documents £ NC 50000/120000
04/03/94 |
1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM:
8 NEW FIELDS
STINSFORD ROAD
NUFFIELD
POOLE BH17 7NF |
1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents SECRETARY RESIGNED |
1994-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/94 |
1993-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS |
1993-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
5 WINCHESTER PLACE
NORTH STREET
POOLE
DORSET BH15 1N4 |
1993-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
ROBIN HOOD HOUSE
GREEN DENE
EAST HORSLEY
SURREY KT24 5RE |
1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
1992-11-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1992-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 FROM:
THE COMPANY STORE LIMITED
HARRINGTON CHAMBERS
26 NOTH JOHN STREET
LIVERPOOL L2 9RP |
1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |