DOUGLAS QUAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/06/202 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/05/1722 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STODDARD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STODDARD |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED TIMOTHY STODDARD |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MATTHEW STODDARD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 32 HIGH STREET OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9JT |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK STODDARD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR NICHOLAS STODDARD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR ANDREW STODDARD |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/05/1217 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/03/1128 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O HODKIN & JONES (SHEFFIELD) LTD CALLYWHITE LANE DRONFIELD SHEFFIELD S18 2XP |
| 21/03/0121 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/10/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/10/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 |
| 18/03/9418 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 498 ECCLESALL ROAD SHEFFIELD S11 8PY |
| 06/04/936 April 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/11/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/10/90 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | SHARES AGREEMENT OTC |
| 24/02/8924 February 1989 | WD 15/02/89 AD 06/12/88--------- PREMIUM £ SI 819998@1=819998 £ IC 2/820000 |
| 15/02/8915 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/02/8914 February 1989 | £ NC 4000/4000000 |
| 14/02/8914 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/88 |
| 09/02/899 February 1989 | COMPANY NAME CHANGED CAVETROLL LIMITED CERTIFICATE ISSUED ON 10/02/89 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: DUNSTON HOUSE DUNSTON ROAD SHEEPBRIDGE CHESTERFIELD S41 9QD |
| 06/12/886 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/88 |
| 06/12/886 December 1988 | NC INC ALREADY ADJUSTED |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 111188 |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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