Q B PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Auditor's resignation |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/10/2417 October 2024 | Registered office address changed from C/O C/O Bennett (Construction) Ltd 2nd Floor 49-51 Central Street London EC1V 8AB to 16-25 Bastwick Street Clerkenwell London EC1V 3PS on 2024-10-17 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/08/2328 August 2023 | Termination of appointment of Michael Pigott as a director on 2023-08-28 |
| 28/08/2328 August 2023 | Termination of appointment of Michael Pigott as a secretary on 2023-08-28 |
| 28/08/2328 August 2023 | Appointment of Jim Bennett as a secretary on 2023-08-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Director's details changed for Mr Jim Bennett on 2021-10-12 |
| 15/06/2115 June 2021 | Satisfaction of charge 054151380013 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 5 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 4 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 054151380014 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 1 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 7 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 3 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 054151380011 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 2 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 6 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 9 in full |
| 15/06/2115 June 2021 | Satisfaction of charge 054151380012 in full |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054151380013 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054151380014 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054151380011 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054151380010 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054151380012 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BENNETT / 04/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENNETT / 04/01/2017 |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/04/1610 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD LONDON N19 3JD |
| 19/05/1119 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM BENNETT / 04/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENNETT / 04/04/2010 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/091 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENNETT / 01/04/2008 |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR DANIEL BENNETT |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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