QUIVERCOURT
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Nicola Ann Dymond on 2025-04-13 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 10/03/2310 March 2023 | Appointment of Neeta Shah as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Tom Joy as a director on 2023-02-09 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Paul West as a director on 2022-10-10 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED NICOLA ANN DYMOND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 15/05/2013 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JOZEF FIEDOSIUK |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/05/99; CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | £ IC 16220000/3466477 22/12/98 £ SR 12753523@1=12753523 |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 17/12/98 |
| 21/12/9821 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/9821 December 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | REREG OTHER 17/12/98 |
| 21/12/9821 December 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | ALTER MEM AND ARTS 07/11/97 |
| 11/11/9711 November 1997 | NC INC ALREADY ADJUSTED 07/11/97 |
| 11/11/9711 November 1997 | £ NC 1050000/17250000 07/11/97 |
| 11/11/9711 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 11/11/9711 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 11/11/9711 November 1997 | RE:SHARES/LOAN 07/11/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | ALTER MEM AND ARTS 16/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | £ NC 1000000/1050000 03/04/95 |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 07/04/957 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95 |
| 07/04/957 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 |
| 25/11/9425 November 1994 | CHANGE OF SEAL 17/11/94 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: PLUMTREE COURT, LONDON. EC4A 4HT |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | S386 DISP APP AUDS 08/05/92 |
| 19/01/9219 January 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | SECRETARY RESIGNED |
| 03/12/913 December 1991 | NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 128,QUEEN VICTORIA STREET, LONDON. EC4P 4JX |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | ALTER MEM AND ARTS 20/06/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 19,ST.JAMES'S SQUARE, LONDON. SW1Y 4JE |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/90 |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED MAIN STREET SHOPS LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | ADOPT MEM AND ARTS 020389 |
| 04/02/894 February 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 11/14,GRAFTON STREET, LONDON. W1X 3LA |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 6 STRATTON STREET LONDON W1X 5FD |
| 11/09/8711 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 129/139 FINSBURY PAVEMENT LONDON EC2A 1AY |
| 26/09/8626 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/06/8420 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/84 |
| 10/04/8410 April 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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