Q ESTATES & DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Statement of company's objects |
| 25/02/2525 February 2025 | Change of share class name or designation |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Satisfaction of charge 032519430011 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 032519430010 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 032519430009 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 032519430013 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 032519430012 in full |
| 03/05/243 May 2024 | Registration of charge 032519430014, created on 2024-04-30 |
| 03/05/243 May 2024 | Registration of charge 032519430015, created on 2024-04-30 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Registration of charge 032519430010, created on 2021-10-08 |
| 11/10/2111 October 2021 | Registration of charge 032519430009, created on 2021-10-08 |
| 11/10/2111 October 2021 | Registration of charge 032519430012, created on 2021-10-08 |
| 11/10/2111 October 2021 | Registration of charge 032519430013, created on 2021-10-08 |
| 11/10/2111 October 2021 | Registration of charge 032519430011, created on 2021-10-08 |
| 30/07/2130 July 2021 | Satisfaction of charge 3 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 4 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 5 in full |
| 23/07/2123 July 2021 | Satisfaction of charge 6 in full |
| 13/07/2113 July 2021 | Appointment of Mrs Tracey Quiligotti as a director on 2021-07-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/02/211 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUNO RICARDO QUILIGOTTI / 04/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO RICARDO QUILIGOTTI / 01/01/2016 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RICARDO QUILIGOTTI / 01/01/2016 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY QUILIGOTTI |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY QUILIGOTTI |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BRUNO RICARDO QUILIGOTTI / 14/03/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS TRACEY QUILIGOTTI |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1A BROOKSIDE AVENUE POYNTON CHESHIRE SK12 1PN |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/11/1417 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/12/133 December 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUILIGOTTI |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RICARDO QUILIGOTTI / 01/05/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED BOSCO PROPERTIES (UK) LTD CERTIFICATE ISSUED ON 31/03/05 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: BLUEBELL WOODS 4 WOODHOUSE FARM BARN ANSON ROAD POYNTON CHESHIRE SK12 1TD |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 3RD FLOOR ABBEY HOUSE ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 50 COVENT GARDEN STOCKPORT CHESHIRE SK1 3AX |
| 22/04/0222 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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