QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy John Rodway as a director on 2023-10-27 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 08/01/228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKIE CATHERINE LUCY RUSSELL / 15/04/2018 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELKIE CATHERINE LUCY LEES / 06/07/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS DAVIES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMEEN FIROOZAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MISS ELKIE CATHERINE LUCY LEES |
| 17/08/1617 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SAUNDERS DAVIES / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 17/02/2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED GTE (TRACEY BARN) LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: C/O CRITCHLEYS CHARTERED ACCOUNTANTS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXON OX1 3AW |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED GTE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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