1-9 BRUNSWICK QUAY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
01/05/131 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
02/05/122 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/06/119 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/04/2011 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
02/06/102 June 2010 | COMPANY NAME CHANGED BRUNSWICK QUAY (54-58A) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/10 |
02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/05/1011 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUI-HUI MAN / 10/03/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER HILLIER / 10/03/2010 |
11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 10/03/2010 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O URANG PROPERTY MANAGEMENT LTD _ 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF UNITED KINGDOM |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
19/05/0919 May 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY URANG LIMITED |
19/05/0919 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/05/0820 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
13/05/0813 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/06/0728 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 15 ALEXANDRIA ROAD EALING LONDON W13 0NP |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
27/03/0727 March 2007 | SECRETARY RESIGNED |
15/06/0615 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
29/06/0529 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0422 September 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
14/05/0314 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
07/06/027 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
29/05/0129 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
01/03/011 March 2001 | NEW SECRETARY APPOINTED |
16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0013 October 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/07/999 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/09/9830 September 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: C/O AS ACCOUNTANCY 5 CENTRAL BUILDINGS RYE LANE PECKHAM LONDON SE15 5DW |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
15/07/9715 July 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/06/967 June 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/06/967 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/10/9519 October 1995 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/05/9526 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/01/9514 January 1995 | DIRECTOR RESIGNED |
14/01/9514 January 1995 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/07/9330 July 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/06/928 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
05/06/915 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
12/12/9012 December 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
01/02/901 February 1990 | DIRECTOR RESIGNED |
18/09/8918 September 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
22/03/8922 March 1989 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | FIRST GAZETTE |
21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 1A BRUNSWICK QUAY REDRIFF RD LONDON SE16 |
21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
09/03/889 March 1988 | WD 05/02/88 AD 15/04/87-15/05/87 ᄑ SI 97@1=97 ᄑ IC 2/99 |
09/03/889 March 1988 | WD 05/02/88 AD 15/04/87-15/05/87 £ SI 97@1=97 £ IC 2/99 |
13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: CT CANNONS 11-15 ARLINGTON ST LONDON SW1A 1RD |
13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/876 January 1987 | GAZETTABLE DOCUMENT |
22/12/8622 December 1986 | COMPANY NAME CHANGED CREASEGLASS LIMITED CERTIFICATE ISSUED ON 22/12/86 |
16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW |
16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/12/8616 December 1986 | GAZETTABLE DOCUMENT |
12/11/8612 November 1986 | CERTIFICATE OF INCORPORATION |
12/11/8612 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company