Q. R. MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 06/06/256 June 2025 | Termination of appointment of Tony Ganio as a director on 2025-03-31 |
| 06/06/256 June 2025 | Termination of appointment of John Daly as a director on 2025-03-31 |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Director's details changed for Jane Houliham on 2023-01-26 |
| 26/01/2326 January 2023 | Director's details changed for Ms Karen Ruth Moscrop on 2023-01-26 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 23/06/2123 June 2021 | Appointment of Rendall & Rittner Limited as a secretary on 2021-06-23 |
| 23/06/2123 June 2021 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-06-23 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 03/09/193 September 2019 | NOTIFICATION OF PSC STATEMENT ON 27/08/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY SPENCER |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS KAREN RUTH MOSCROP |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALY / 28/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY FAY SPENCER / 28/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOSEPH GANIO / 28/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HOULIHAM / 26/08/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE BARWICK |
| 07/12/177 December 2017 | DIRECTOR APPOINTED JANE HOULIHAM |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
| 13/06/1713 June 2017 | TERMINATE SEC APPOINTMENT |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS HILARY FAY SPENCER |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKIE CRAIG |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE BARBARA BARWICK / 25/08/2015 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOSEPH GANIO / 25/08/2015 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JOHN DALY |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DAVID PAYNE |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY MUNFORD |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MS JACKIE CRAIG |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA FENAROLI |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WELCH |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED JEANNETTE BARBARA BARWICK |
| 06/05/116 May 2011 | DIRECTOR APPOINTED TONY JOSEPH GANIO |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RIDLEY WELCH / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MUNFORD / 10/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REGINALD KING / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FENAROLI / 10/06/2010 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 10/06/2010 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR ANTHONY REGINALD KING |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 10/06/2009 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDRAE |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW |
| 30/06/0830 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: WESTMINSTER BANK CHAMBERS 11 BRIDGE ROAD EAST MOLESEY SURREY KT8 9EU |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 19, HIGH STREET, GREAT BOOKHAM, SURREY. KT23 4AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | RETURN MADE UP TO 11/06/94; CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: P.O. BOX 730 20 FARRINGTON STREET LONDON EC4A 4PP |
| 23/06/9323 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/93 |
| 14/10/9214 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 19/09/9119 September 1991 | COMPANY NAME CHANGED ALNERY NO. 1098 LIMITED CERTIFICATE ISSUED ON 20/09/91 |
| 17/09/9117 September 1991 | ADOPT MEM AND ARTS 11/09/91 |
| 11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company