Q B PROPERTIES LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 NewAuditor's resignation

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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12/12/2412 December 2024 Accounts for a small company made up to 2024-03-31

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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

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with updates

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11/12/2311 December 2023 Accounts for a small company made up to 2023-03-31

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28/08/2328 August 2023 Termination of appointment of Michael Pigott as a director on 2023-08-28

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28/08/2328 August 2023 Termination of appointment of Michael Pigott as a secretary on 2023-08-28

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28/08/2328 August 2023 Appointment of Jim Bennett as a secretary on 2023-08-28

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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26/10/2226 October 2022 Accounts for a small company made up to 2022-03-31

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30/11/2130 November 2021 Accounts for a small company made up to 2021-03-31

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12/10/2112 October 2021 Director's details changed for Mr Jim Bennett on 2021-10-12

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15/06/2115 June 2021 Satisfaction of charge 054151380013 in full

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15/06/2115 June 2021 Satisfaction of charge 5 in full

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15/06/2115 June 2021 Satisfaction of charge 4 in full

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15/06/2115 June 2021 Satisfaction of charge 054151380014 in full

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15/06/2115 June 2021 Satisfaction of charge 1 in full

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15/06/2115 June 2021 Satisfaction of charge 7 in full

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15/06/2115 June 2021 Satisfaction of charge 3 in full

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15/06/2115 June 2021 Satisfaction of charge 054151380011 in full

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15/06/2115 June 2021 Satisfaction of charge 2 in full

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15/06/2115 June 2021 Satisfaction of charge 6 in full

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15/06/2115 June 2021 Satisfaction of charge 9 in full

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15/06/2115 June 2021 Satisfaction of charge 054151380012 in full

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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18/11/1918 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054151380013

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054151380014

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054151380011

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054151380010

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054151380012

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BENNETT / 04/01/2017

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENNETT / 04/01/2017

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03/01/173 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/04/1610 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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11/01/1611 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/05/1225 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD LONDON N19 3JD

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19/05/1119 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/05/105 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM BENNETT / 04/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENNETT / 04/04/2010

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10/10/0910 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/05/091 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENNETT / 01/04/2008

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05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/05/0813 May 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 DIRECTOR APPOINTED MR DANIEL BENNETT

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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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

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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