CANADA QUAYS (DEVELOPMENTS) LIMITED

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DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-09-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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12/10/2312 October 2023 Confirmation statement made on 2023-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/06/1924 June 2019 PREVSHO FROM 27/09/2018 TO 26/09/2018

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 PREVSHO FROM 29/09/2015 TO 28/09/2015

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 88 FISHERGATE HILL PRESTON PR1 8JD ENGLAND

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27/06/1627 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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04/05/164 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR JACK JACOBS

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10/12/1410 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/12/1323 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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20/12/1320 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 17/04/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 19/11/2012

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13/02/1313 February 2013 Annual return made up to 19 November 2012 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB

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08/11/128 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/128 November 2012 COMPANY NAME CHANGED BL CANADA QUAYS LIMITED CERTIFICATE ISSUED ON 08/11/12

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/11/1128 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009

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09/02/109 February 2010 DIRECTOR APPOINTED SIMON GEOFFREY CARTER

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW

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08/01/108 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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26/08/0926 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/05/0929 May 2009 SECRETARY APPOINTED NDIANA EKPO

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE

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23/01/0923 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/12/0824 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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18/12/0718 December 2007 LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP

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03/01/073 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 SECRETARY'S PARTICULARS CHANGED

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05/05/055 May 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NC INC ALREADY ADJUSTED 05/04/05

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15/04/0515 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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