THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED / 26/02/2020 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/11/172 November 2017 | SECRETARY APPOINTED MR NEIL LEES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS |
| 02/11/172 November 2017 | CESSATION OF PEEL PROPERTY (NO.2) LIMITED AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JOHN WHITTAKER |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 02/11/172 November 2017 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED THE TRAFFORD CENTRE PFS LIMITED CERTIFICATE ISSUED ON 25/10/17 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PROPERTY (NO.2) LIMITED |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/01/178 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1514 July 2015 | DIRS HAVE POWERS GIVEN BY SECTION 550 OF COMP ACT 27/03/2015 |
| 07/07/157 July 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 160358 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 04/03/154 March 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ADOPT ARTICLES 05/07/2010 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 05/10/095 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | S366A DISP HOLDING AGM 25/06/02 |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER M17 1PL |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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