QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED - History of Changes


DateDescription
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-04-19 update statutory_documents DIRECTOR APPOINTED MR ALAN HEATLEY
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR GLYN BRODRICK
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
2019-07-15 update statutory_documents DIRECTOR APPOINTED MR CERITH LEWIS
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-11-30 update statutory_documents DIRECTOR APPOINTED MISS EMILY COOPER
2017-07-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-08 delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-06-08 insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2017-06-08 update registered_address
2017-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-01-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-11-24 update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY MARTIN FENBY
2016-11-16 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS REED
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-14 update statutory_documents 10/06/16 FULL LIST
2016-06-01 update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINE CHEW
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINE CHEW
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2016-02-11 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKCOM
2015-11-04 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH HAWKINS
2015-08-12 delete sic_code 68320 - Management of real estate on a fee or contract basis
2015-08-12 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-08-12 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-07-07 update statutory_documents 10/06/15 FULL LIST
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW HARDING / 07/07/2015
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARPENTER / 07/07/2015
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEURIN JOHN
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR MALCOLM VICTOR BARRETT
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-09 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2014-08-07 insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2014-08-07 insert sic_code 98000 - Residents property management
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-08-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-21 update statutory_documents 10/06/14 FULL LIST
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINLEY JENKINS / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CELINE CHEW / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GATER / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DYSON / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANKCOM / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD GRANT / 21/07/2014
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WALTERS / 21/07/2014
2014-06-07 delete address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH
2014-06-07 insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2014-06-07 update registered_address
2014-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, THE CROWN HOUSE WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH
2014-05-21 update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2014-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEEL & CO LTD
2014-03-27 update statutory_documents DIRECTOR APPOINTED MR ANEURIN HOWARD JOHN
2014-03-27 update statutory_documents DIRECTOR APPOINTED VICTORIA WALTERS
2014-03-17 update statutory_documents DIRECTOR APPOINTED DAVID BRINLEY JENKINS
2014-02-18 update statutory_documents DIRECTOR APPOINTED HEATHER GATER
2014-01-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW HARDING
2014-01-17 update statutory_documents DIRECTOR APPOINTED NEIL FRANKCOM
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-04 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUSSELL
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MINNIS
2013-11-27 update statutory_documents DIRECTOR APPOINTED GILLIAN DAVIES
2013-11-27 update statutory_documents DIRECTOR APPOINTED THOMAS CARPENTER
2013-11-13 update statutory_documents DIRECTOR APPOINTED DR CELINE CHEW
2013-11-13 update statutory_documents DIRECTOR APPOINTED JACQUELINE DYSON
2013-11-13 update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD GRANT
2013-11-13 update statutory_documents DIRECTOR APPOINTED WAYNE TOMLIN
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-25 delete address CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ
2013-06-25 insert address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH
2013-06-25 update registered_address
2013-06-23 update account_ref_month 12 => 5
2013-06-23 update accounts_next_due_date 2013-09-30 => 2014-02-28
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-19 update statutory_documents CORPORATE SECRETARY APPOINTED SEEL & CO LTD
2013-06-17 update statutory_documents 10/06/13 FULL LIST
2013-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, CAPITAL BUILDING TYNDALL STREET, CARDIFF, CF10 4AZ
2012-11-27 update statutory_documents CURREXT FROM 31/12/2012 TO 31/05/2013
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 10/06/12 FULL LIST
2011-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-28 update statutory_documents DIRECTOR APPOINTED MR PAUL MINNIS
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-09-23 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2011-06-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-20 update statutory_documents 10/06/11 FULL LIST
2011-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, FOURTH FLOOR ONE CASPIAN WAY, CARDIFF, CF10 4DQ, UNITED KINGDOM
2010-08-06 update statutory_documents DIRECTOR APPOINTED DAVID JOHN SMITH
2010-08-06 update statutory_documents DIRECTOR APPOINTED JANE ANNE RUSSELL
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2010-06-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION