| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name QUIDOS INVESTMENTS LTD |
| 2023-04-07 |
update name QUIDOS INVESTMENTS LTD => SHELLARDS JOINERY LTD |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KIMM HUMPHREYS |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMM HUMPHREYS |
| 2023-02-14 |
update statutory_documents CESSATION OF ANGLO GULF INVESTMENTS GROUP LIMITED AS A PSC |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS |
| 2023-02-03 |
update statutory_documents COMPANY NAME CHANGED QUIDOS INVESTMENTS LTD
CERTIFICATE ISSUED ON 03/02/23 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH HUMPHREYS |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMM HUMPHREYS |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMM HUMPHREYS |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO GULF INVESTMENTS GROUP LIMITED |
| 2022-06-06 |
update statutory_documents CESSATION OF KIMM HUMPHREYS AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIMM HUMPHREYS / 17/11/2021 |
| 2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KIMM HUMPHREYS / 17/11/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIMM HUMPHREYS / 17/11/2021 |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER WILSON |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-07 |
insert company_previous_name QUIDOS ENERGY LIMITED |
| 2019-11-07 |
update name QUIDOS ENERGY LIMITED => QUIDOS INVESTMENTS LTD |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JOHN ARCHIBALD WILSON |
| 2019-10-08 |
update statutory_documents COMPANY NAME CHANGED QUIDOS ENERGY LIMITED
CERTIFICATE ISSUED ON 08/10/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 5 SYDNEY WHARF BATH BANES BA2 4EF |
| 2018-10-07 |
insert address NO 10 ARGYLE STREET BATH UNITED KINGDOM BA2 4BQ |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
5 SYDNEY WHARF
BATH
BANES
BA2 4EF |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-08 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-08 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-28 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 35140 - Trade of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-09 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-19 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-02 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 2011-06-06 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-02 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN HUMPHREYS |
| 2009-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |