MISTLEY QUAYSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Jeremy Lee Gledhill as a director on 2022-12-13 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Joanne Elizabeth Massey as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mrs Rachel Josephine Cowper as a director on 2021-11-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MASSEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED JEREMY GLEDHILL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA MOGHAL |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 10/12/1410 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED JASON CORNELIUS GREEN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED ZAHIDA NOREEN MOGHAL |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED JONATHAN ROSS BRODIE |
| 21/01/1421 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR |
| 20/05/1320 May 2013 | SECOND FILING FOR FORM AP01 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED BARRY CHURCHHOUSE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED GEORGE CRONIN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED JOHN POLLOCK |
| 29/11/1229 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 04/10/114 October 2011 | DIRECTOR APPOINTED EDWARD JOHN COSTELLO |
| 09/09/119 September 2011 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE |
| 13/04/1113 April 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR HAWKSWORTH MANAGEMENT LIMITED |
| 01/02/081 February 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CAPITOL HOUSE 2-6 CHURCH STREET EPSOM SURREY KT17 4NY |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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