ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Ms Sarah Jane Moore as a director on 2025-08-20 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 19/03/2519 March 2025 | Termination of appointment of Michael James Fesemeyer as a director on 2025-02-14 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Appointment of Mr Harold Peter Lay as a director on 2023-11-16 |
| 23/07/2323 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Michael James Fesemeyer as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Mr Michael James Fesemeyer as a director on 2023-03-17 |
| 30/03/2330 March 2023 | Appointment of Mr Michael James Fesemeyer as a director on 2023-03-29 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Darren Marsh as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of Colin Roger Briggs as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | CESSATION OF CATHERINE MARY BROWN AS A PSC |
| 21/02/2021 February 2020 | CESSATION OF ANDREW DAVID AKEHURST-RYAN AS A PSC |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIESE HAYNES |
| 21/02/2021 February 2020 | CESSATION OF CAOIMHE WEEKS AS A PSC |
| 21/02/2021 February 2020 | CESSATION OF DENNIESE JEANETTE HAYNES AS A PSC |
| 21/02/2021 February 2020 | CESSATION OF RACHAEL BIRCHALL AS A PSC |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR COLIN ROGER BRIGGS |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DARREN MARSH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR WILHELM HARTL |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE WEEKS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR PAUL GEOFFREY DOAKE WOOD |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 02/01/182 January 2018 | CESSATION OF BARRY FRANCIS CLEMENT AS A PSC |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS CATHERINE MARY BROWN |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLEMENT |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN EYLES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUCKHURST |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS DENNIESE JEANETTE HAYNES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED DR CAOIMHE WEEKS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JOHN ERNEST RIDGEON |
| 02/01/182 January 2018 | CESSATION OF GILLIAN MARY EYLES AS A PSC |
| 02/01/182 January 2018 | CESSATION OF ANTHONY THOMAS LUCKHURST AS A PSC |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY BROWN |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIESE JEANETTE HAYNES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAOIMHE WEEKS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AKEHURST-RYAN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BIRCHALL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIESE HAYNES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MRS GILLIAN EYLES |
| 10/08/1610 August 2016 | CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LIMITED |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD CHARTERED SURVEYORS |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM CPBIGWOOD CHARTERED SURVEYORS 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O DMA CHARTERED SURVEYORS 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MRS RACHAEL BIRCHALL |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR BARRY FRANCIS CLEMENT |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR ANDREW DAVID AKEHURST-RYAN |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ANTHONY THOMAS LUCKHURST |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BOWMAN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUCKHURST |
| 18/09/1518 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 01/09/2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MICHAEL OWEN SOUTHWELL FITZGERALD |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR SPENCER JAMES CROMWELL BOWMAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MRS DENNIESE JEANETTE HAYNES |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STARKIE |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATRALL |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 09/05/129 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BIRCHALL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIESE HAYNES |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLIDAY |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 05/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIESE JEANETTE HAYNES / 05/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALLIDAY / 05/03/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR LESLIE JAMES ERIC STARKIE |
| 01/02/101 February 2010 | DIRECTOR APPOINTED DR MICHAEL GATRALL |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MRS RACHAEL BIRCHALL |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR ANTHONY THOMAS LUCKHURST |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA BAMBERG |
| 08/08/098 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEHAN ROBERTS |
| 03/06/093 June 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GATRALL |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR LIONEL HOBBS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 05/03/07; CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 4 LEYLANDS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 27 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 07/04/987 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 05/03/97; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: HUMBERTS BANK HOUSE CANUTE ROAD OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3AB |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: TUBS HILL HOUSE SOUTH LONDON SEVENOAKS KENT TN13 1BG |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 05/03/91; CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/903 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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