| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIVALL |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DIVALL |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 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 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON ZOBEL |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, 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 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents SECOND FILING OF AP03 FOR ALISON ZOBEL |
| 2019-02-07 |
update statutory_documents SECRETARY APPOINTED MRS ALISON ZOBEL |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED MS PAULA MARY WATTS |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MATTHEWS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYETT / 01/05/2017 |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-03-10 |
update account_category FULL => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKKI WILLIAMS |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-21 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSON |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MS VIKKI WILLIAMS |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY TAYLOR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES BYETT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUNTER |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN MARSON |
| 2014-11-28 |
update statutory_documents 28/11/14 FULL LIST |
| 2013-12-07 |
delete sic_code 99999 - Dormant Company |
| 2013-12-07 |
insert sic_code 74990 - Non-trading company |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-29 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents SECT 519 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GORHAM / 04/01/2013 |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-03 |
update statutory_documents 28/11/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2010-12-15 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID GORHAM |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY APPOINTED MISS JUDITH MARY MATTHEWS |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON POWER |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
KENDAL HOUSE 4 BRIGHTON MEWS
CLIFTON
BRISTOL
BS8 2NX |
| 2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-17 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 17/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 17/12/2009 |
| 2009-12-14 |
update statutory_documents ADOPT ARTICLES 27/11/2009 |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED SIMON POWER |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED TRACEY PATRICIA TAYLOR |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MULLIGAN |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 2006-07-25 |
update statutory_documents S366A DISP HOLDING AGM 19/07/06 |
| 2006-07-24 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 1194 LIMITED
CERTIFICATE ISSUED ON 24/07/06 |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |