| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name R & S ROBERTSON 2003 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
delete company_previous_name QUAYSHELFCO 1005 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS DENMAN / 01/11/2014 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BLATCHFORD / 16/12/2021 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STONE |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE LIGHTING LIMITED |
| 2020-12-22 |
update statutory_documents CESSATION OF ARNOLD GEOFFREY DENMAN AS A PSC |
| 2020-12-22 |
update statutory_documents CESSATION OF MICHAEL DENNIS DENMAN AS A PSC |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD DENMAN |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRYANT |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHNSON |
| 2019-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH BLATCHFORD |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-19 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLATCHFORD |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012 |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 21/10/2009 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
STEEPLE GROUP, PO BOX 1881
BADMINTON ROAD
BRISTOL
BS37 6WS |
| 2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
CAMERS, BADMINTON ROAD
OLD SODBURY
BRISTOL
BRISTOL BS37 6RG |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
STEEPLE HOUSE
59 OLD MARKET STREET
BRISTOL
AVON BS2 0HF |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents COMPANY NAME CHANGED
R & S ROBERTSON 2003 LIMITED
CERTIFICATE ISSUED ON 17/10/03 |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/03 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-08 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 1005 LIMITED
CERTIFICATE ISSUED ON 08/07/03 |
| 2003-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |