TOWN QUAY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 03/09/243 September 2024 | Registered office address changed from Calpe House 7a St Thomas Street Winchester Hampshire SO23 9HE to Staple House Staple Gardens Winchester SO23 8SR on 2024-09-03 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Change of name notice |
| 07/01/227 January 2022 | Certificate of change of name |
| 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 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAY DEVELOPMENTS (SOUTHERN) LIMITED |
| 16/04/1916 April 2019 | CESSATION OF TOWN QUAY DEVELOPMENTS LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HUNT / 24/10/2017 |
| 17/07/1717 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUNT |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUNT |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN HUNT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052684190004 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052684190005 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/144 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB |
| 20/10/1420 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052684190005 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052684190004 |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HUNT / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HUNT / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN PETER STANLEY HUNT / 26/10/2009 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE RH2 0QJ |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | £ NC 1000/2000 25/10/0 |
| 14/04/0514 April 2005 | £ NC 2000/1000 25/10/04 |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
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