DISCOVERY QUAY SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mrs Helen Denise Jones as a secretary on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Richard Mervyn Doughty as a secretary on 2025-03-03 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR SIMON PATRICK SHERRARD |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL MARITIME MUSEUM CORNWALL TRUST |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | 23/06/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WINSER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PETER WILTON DAVIES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFIN |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | 23/06/15 NO MEMBER LIST |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID JOICEY SCOTT |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN SEATON-BURRIDGE |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRIFFIN |
| 08/10/148 October 2014 | SECRETARY APPOINTED MR RICHARD MERVYN DOUGHTY |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR RICHARD MERVYN DOUGHTY |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNES |
| 23/06/1423 June 2014 | 23/06/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MR JONATHAN PETER GRIFFIN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKE |
| 19/07/1319 July 2013 | 23/06/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | 23/06/12 NO MEMBER LIST |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | 23/06/11 NO MEMBER LIST |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFIN / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN TAYLOR / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROCTOR / 23/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PIKE / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN WINSER / 23/06/2010 |
| 24/06/1024 June 2010 | 23/06/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMLYN EVANS / 14/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH BARNES / 23/06/2010 |
| 23/02/1023 February 2010 | SECT 519 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED ROBIN TAYLOR |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 23/06/09 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED TERENCE KEITH BARNES |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED DAVID STEPHEN PROCTOR |
| 01/02/091 February 2009 | DIRECTOR APPOINTED MARGARET ELLEN WINSER |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | ADOPT MEM AND ARTS 17/12/2007 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 23/06/08 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 23/06/07 |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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