| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-29 |
| 2023-05-17 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-08-07 |
delete address HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP |
| 2022-08-07 |
insert address 187 STEYNTON ROAD STEYNTON MILFORD HAVEN WALES SA73 1AL |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
HAMILTON HOUSE
HAMILTON TERRACE
MILFORD HAVEN
PEMBROKESHIRE
SA73 3JP |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHELDON BEDDIS / 18/07/2022 |
| 2022-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL SHELDON BEDDIS / 18/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-18 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-25 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-12 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN THOMAS JAMES DAVIES |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BEDDIS |
| 2009-12-24 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON BEDDIS / 01/10/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET BEDDIS / 01/10/2009 |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
LEVELL & CO
ATLANTIC BUSINESS CENTRE
ATLANTIC STREET BROADHEATH
ALTRINCHAM WA14 5NQ |
| 2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents COMPANY NAME CHANGED
QCI ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/11/04 |
| 2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |