ISLAND QUAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 17/05/2317 May 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Termination of appointment of Shelia Margaret Davis as a director on 2021-08-10 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR RICHARD HAVILAND AUSTIN |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MRS LUCY CHARLOTTE PAYNE |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR DUNCAN ELLIS |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MRS JENNIFER SUSAN GARNETT MARSH |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR MYCROFT DAVID PERRY |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY LESLEY ELLIS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 14 THE WATERWAYS THE WATERWAYS STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AW ENGLAND |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID AUSTIN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ELLIS |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 04/12/174 December 2017 | SECRETARY APPOINTED MRS LESLEY SUSAN ELLIS |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM AMBLEDOWN HOUSE LANGLEY HILL KINGS LANGLEY HERTFORDSHIRE WD4 9HE |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS LESLEY SUSAN ELLIS |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS SHELIA MARGARET DAVIS |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENSON |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK AUSTIN / 10/04/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK AUSTIN / 10/04/2014 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUSTIN / 10/04/2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARPER |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR DAVID AUSTIN |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINT PERSON AS SECRETARY |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID AUSTIN |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN GARNETT HARPER / 12/08/2010 |
| 29/09/1029 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH REEVE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN GARNETT HARPER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR ELLIS / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH COLIN STEVENSON / 14/01/2010 |
| 02/09/092 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | SECRETARY APPOINTED MR DAVID FRANK AUSTIN |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 8 ISLAND QUAY SALCOMBE DEVON TQ8 8QD |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | AUDITOR'S RESIGNATION |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9314 May 1993 | ALTER MEM AND ARTS 01/05/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | CONVE 02/10/91 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 89 FORE STREET KINGSBOROUGH STH DEVON TQ7 1PN |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TF |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | £ NC 10/100 17/07/90 |
| 26/07/9026 July 1990 | NC INC ALREADY ADJUSTED 17/07/90 |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 139 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AY |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | FIRST GAZETTE |
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