| 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 |
| 2023-06-07 |
delete address SUITE 2B, LYNES HOUSE LYNES LANE HIGH STREET RINGWOOD HAMPSHIRE ENGLAND BH24 1BT |
| 2023-06-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE ENGLAND PO16 9XS |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
SUITE 2B, LYNES HOUSE LYNES LANE
HIGH STREET
RINGWOOD
HAMPSHIRE
BH24 1BT
ENGLAND |
| 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 |
| 2023-02-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DORMAN |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-02-15 |
delete address The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TG |
| 2022-02-15 |
insert address Suite 2B, Lynes House, Lynes Lane, High Street, Ringwood, Hampshire, BH24 1BT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
insert address The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TG |
| 2021-06-30 |
insert alias Quay Traders Limited |
| 2021-06-30 |
insert registration_number 3789545 |
| 2021-06-07 |
delete address THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TG |
| 2021-06-07 |
insert address SUITE 2B, LYNES HOUSE LYNES LANE HIGH STREET RINGWOOD HAMPSHIRE ENGLAND BH24 1BT |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
THE QUAY 30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
UNITED KINGDOM |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, 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 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037895450001 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037895450002 |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON UNITED KINGDOM SO14 2AA |
| 2020-02-07 |
insert address THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TG |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
THE FRENCH QUARTER 114 HIGH STREET
SOUTHAMPTON
SO14 2AA
UNITED KINGDOM |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 08/01/2020 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 08/01/2020 |
| 2019-12-29 |
delete address Get Crafty
Christmas
New 2019 |
| 2019-10-31 |
delete about_pages_linkeddomain autumnfair.com |
| 2019-08-20 |
update statutory_documents CESSATION OF CATHERINE BRUCE AS A PSC |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH 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 |
| 2019-03-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-11 |
delete about_pages_linkeddomain givingliving.co.uk |
| 2018-08-11 |
delete about_pages_linkeddomain springfair.com |
| 2018-08-11 |
insert address Unit 5 Manor House Avenue, Southampton, Hampshire, SO15 0AW, United Kingdom |
| 2018-08-11 |
insert fax 02381 845718 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH 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 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-30 |
delete source_ip 91.146.108.148 |
| 2017-12-30 |
insert source_ip 77.72.0.150 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH 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 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
delete address 8540 - Metal Paddle with Hooks
7594 - Curlew |
| 2017-01-18 |
insert address 8540 - Metal Paddle with Hooks
7594 - Curlew |
| 2016-09-17 |
delete address Endle Street,
Southampton,
SO14 5FZ, England |
| 2016-09-17 |
delete alias Quay Traders Limited |
| 2016-09-17 |
insert address Unit 5 Manor House Avenue,
Southampton,
SO15 0AW, England |
| 2016-08-20 |
delete address 7671 - Resin Beach Hut Pen / Toothbrush Holder
8128 - Square Wooden Floats |
| 2016-07-18 |
delete about_pages_linkeddomain homeandgift.co.uk |
| 2016-07-18 |
insert address 7671 - Resin Beach Hut Pen / Toothbrush Holder
8128 - Square Wooden Floats |
| 2016-06-08 |
delete address 5 MANOR HOUSE AVENUE SOUTHAMPTON HANTS ENGLAND SO15 0AW |
| 2016-06-08 |
insert address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON UNITED KINGDOM SO14 2AA |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-19 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
5 MANOR HOUSE AVENUE
SOUTHAMPTON
HANTS
SO15 0AW
ENGLAND |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S P M SERVICES LIMITED |
| 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 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 01/07/2015 |
| 2015-09-08 |
delete address SPM HOUSE REAR NO 2 GLENTHORNE ROAD LONDON ENGLAND N11 3HT |
| 2015-09-08 |
insert address 5 MANOR HOUSE AVENUE SOUTHAMPTON HANTS ENGLAND SO15 0AW |
| 2015-09-08 |
update registered_address |
| 2015-09-07 |
delete address 8037 - Wooden Neck Display
7905 - Book and Globe Lamp |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
SPM HOUSE REAR NO 2 GLENTHORNE ROAD
LONDON
N11 3HT
ENGLAND |
| 2015-08-09 |
insert address 8037 - Wooden Neck Display
7905 - Book and Globe Lamp |
| 2015-06-08 |
delete address REAR NO 2 GLENTHORNE ROAD LONDON N11 3HT |
| 2015-06-08 |
insert address SPM HOUSE REAR NO 2 GLENTHORNE ROAD LONDON ENGLAND N11 3HT |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-02 |
| 2015-05-27 |
delete about_pages_linkeddomain google.com |
| 2015-05-27 |
delete phone 02380 228888 |
| 2015-05-27 |
insert phone 02380 529398 |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
UNIT 5 MANOR HOUSE AVENUE
SOUTHAMPTON
SO15 0AW
ENGLAND |
| 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 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
REAR NO 2 GLENTHORNE ROAD
LONDON
N11 3HT |
| 2015-05-05 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
delete address Endle Street,
Southampton,
SO14 5AW, England |
| 2015-02-26 |
delete fax 02380 225200 |
| 2015-02-26 |
insert address Endle Street,
Southampton,
SO14 5FZ, England |
| 2015-02-26 |
insert address Unit 5, Manor House Avenue
Millbrook
Southampton
SO15 0AW |
| 2015-02-26 |
insert fax 02380 773567 |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRUCE |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037895450002 |
| 2014-06-07 |
delete address 5 GLENTHORNE ROAD GSM HOUSE FRIEN BARNET LONDON N11 3HU |
| 2014-06-07 |
insert address REAR NO 2 GLENTHORNE ROAD LONDON N11 3HT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-06-04 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-07-02 => 2015-06-13 |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
5 GLENTHORNE ROAD GSM HOUSE
FRIEN BARNET
LONDON
N11 3HU |
| 2014-05-16 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S P M SERVICES LIMITED / 01/05/2014 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037895450001 |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 21/01/2014 |
| 2013-11-25 |
delete address 7363 - Hanging Driftwood Sign
7688 - Resin Pen Pot |
| 2013-11-25 |
delete phone 7362-3 |
| 2013-11-25 |
update robots_txt_status quaytraders.co.uk: 404 => 200 |
| 2013-11-25 |
update robots_txt_status www.quaytraders.co.uk: 404 => 200 |
| 2013-11-11 |
delete address 3622 - Red Christmas Dolls
7590 - Mallard |
| 2013-11-11 |
insert address 7363 - Hanging Driftwood Sign
7688 - Resin Pen Pot |
| 2013-11-11 |
insert phone 7362-3 |
| 2013-10-27 |
insert about_pages_linkeddomain autumnfair.com |
| 2013-10-27 |
insert about_pages_linkeddomain givingliving.co.uk |
| 2013-10-27 |
insert about_pages_linkeddomain homeandgift.co.uk |
| 2013-10-27 |
insert about_pages_linkeddomain springfair.com |
| 2013-10-27 |
insert address 3622 - Red Christmas Dolls
7590 - Mallard |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-02 |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 12 => 6 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5144 - Wholesale of china, wallpaper etc. |
| 2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-22 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 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 |
| 2013-06-05 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-05-13 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE AMALIA BRUCE |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE BRENT DORMAN / 15/06/2010 |
| 2010-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S P M SERVICES LIMITED / 15/06/2010 |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
GSM HOUSE
5 GLENTHORNE ROAD
FRIEN BARNET
LONDON
NW11 3HU |
| 2008-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
DURHAM HOUSE
DURHAM HOUSE STREET
LONDON
WC2N 6HF |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |