| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-07 |
delete address 1 CEDAR CHASE FINDON WORTHING ENGLAND BN14 0US |
| 2023-08-07 |
insert address 80 MANOR ROAD LANCING ENGLAND BN15 0HD |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
1 CEDAR CHASE
FINDON
WORTHING
BN14 0US
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN NICHOLSON / 18/01/2023 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-10-07 |
delete address UNIT 3 HIGH CROSS FARM HENFIELD ROAD ALBOURNE WEST SUSSEX BN6 9JH |
| 2019-10-07 |
insert address 1 CEDAR CHASE FINDON WORTHING ENGLAND BN14 0US |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
UNIT 3 HIGH CROSS FARM HENFIELD ROAD
ALBOURNE
WEST SUSSEX
BN6 9JH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TIANTIAN CHEN / 01/06/2019 |
| 2019-02-11 |
update statutory_documents CESSATION OF ROBERT WHITTAKER AS A PSC |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR HARRY MARTIN SMITH |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GILBERT / 01/01/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDR0CK COLLECTIVE LIMITED |
| 2019-01-10 |
update statutory_documents CESSATION OF ROBERT WHITTAKER AS A PSC |
| 2019-01-10 |
update statutory_documents CESSATION OF ROSS ANDREW GILBERT AS A PSC |
| 2019-01-10 |
update statutory_documents CESSATION OF ROSS ANDREW GILBERT AS A PSC |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GILBERT / 20/07/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITTAKER |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANDREW GILBERT |
| 2017-04-27 |
delete address 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES |
| 2017-04-27 |
insert address UNIT 3 HIGH CROSS FARM HENFIELD ROAD ALBOURNE WEST SUSSEX BN6 9JH |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN NICHOLSON |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
15 MARSHALL AVENUE
WORTHING
WEST SUSSEX
BN14 0ES |
| 2017-01-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS TIANTIAN CHEN |
| 2016-07-07 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 10417 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert company_previous_name QED CONTAINER SOLUTIONS LIMITED |
| 2016-05-13 |
update name QED CONTAINER SOLUTIONS LIMITED => QED SUSTAINABLE URBAN DEVELOPMENTS LTD |
| 2016-03-10 |
update statutory_documents COMPANY NAME CHANGED QED CONTAINER SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 10/03/16 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GILBERT / 01/12/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GILBERT / 19/03/2015 |
| 2015-12-08 |
delete address 15 MARSHALL AVENUE WORTHING WEST SUSSEX UNITED KINGDOM BN14 0ES |
| 2015-12-08 |
insert address 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES |
| 2015-12-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-12-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-16 |
| 2015-12-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-17 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-08-12 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 2014-10-20 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 2014-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |