Date | Description |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VERNEY |
2023-10-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2022 |
2023-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2021 |
2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR EDUARD SMAJLI |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK VESTEY |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEELE |
2022-08-07 |
update account_ref_day 28 => 30 |
2022-08-07 |
update accounts_next_due_date 2023-06-28 => 2023-06-30 |
2022-07-15 |
update statutory_documents CURREXT FROM 28/09/2022 TO 30/09/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-28 |
2020-05-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
2020-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-08-30 |
update statutory_documents DIRECTOR APPOINTED DR ARTHUR DAVID MCGOWAN STEELE |
2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MARY VERNEY |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELEANOR SMITH |
2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN CONSTANTIN BRUN |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS PINTO |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NICK VESTEY |
2018-06-07 |
delete address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
2018-06-07 |
insert address 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON ENGLAND SW6 4TJ |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
2018-06-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
2018-06-07 |
update reg_address_care_of C/O HAGGARDS CROWTHER => null |
2018-06-07 |
update registered_address |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
C/O C/O HAGGARDS CROWTHER
HEATHMANS HOUSE 19 HEATHMANS ROAD
LONDON
SW6 4TJ |
2017-04-26 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
2017-04-26 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2017-03-29 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-05-17 |
update statutory_documents 11/04/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
2016-05-13 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
2016-04-05 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-08-10 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-07-06 |
update statutory_documents 11/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
2015-05-07 |
update accounts_next_due_date 2015-07-28 => 2016-06-28 |
2015-04-07 |
update accounts_next_due_date 2015-06-28 => 2015-07-28 |
2015-03-24 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete company_previous_name QUOLMAN LIMITED |
2014-06-07 |
delete address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ |
2014-06-07 |
insert address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-05-21 |
update statutory_documents 11/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
2014-04-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
2014-03-24 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
2013-07-01 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-26 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-23 |
delete address 9 CRESSY HOUSE QUEENS RIDE LONDON UNITED KINGDOM SW13 0HZ |
2013-06-23 |
insert address HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ |
2013-06-23 |
update reg_address_care_of null => C/O HAGGARDS CROWTHER |
2013-06-23 |
update registered_address |
2013-06-17 |
update statutory_documents 11/04/13 FULL LIST |
2013-05-14 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
9 CRESSY HOUSE
QUEENS RIDE
LONDON
SW13 0HZ
UNITED KINGDOM |
2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
9 CRESSY HOUSE
QUEENS RIDE
LONDON
SW13 0HZ
UNITED KINGDOM |
2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
NO 1 THE MEWS
6 PUTNEY COMMON
LONDON
SW15 1HL
UNITED KINGDOM |
2012-05-21 |
update statutory_documents 11/04/12 FULL LIST |
2012-03-06 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 11/04/11 FULL LIST |
2011-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY EVANS |
2011-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY EVANS |
2011-06-29 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
81A DAWES ROAD
LONDON
SW6 7DU |
2010-05-05 |
update statutory_documents 11/04/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH ALPHONSO PORTER / 01/01/2010 |
2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/01/2010 |
2010-03-03 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
2009-05-02 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2009-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 01/10/2008 |
2008-08-18 |
update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 01/02/2008 |
2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
2006-06-23 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
2003-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
2002-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
1997-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-07-04 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-26 |
update statutory_documents RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS |
1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 28/09 |
1995-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/95 FROM:
10 CROMWELL PLACE
LONDON
SW7 2JN |
1995-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-07-13 |
update statutory_documents ADOPT MEM AND ARTS 27/06/94 |
1994-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-06 |
update statutory_documents £ NC 100/1000
27/06/94 |
1994-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/94 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/94 |
1994-07-05 |
update statutory_documents COMPANY NAME CHANGED
QUOLMAN LIMITED
CERTIFICATE ISSUED ON 06/07/94 |
1994-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |