QC 102 LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 11/04/1911 April 2019 | COMPANY NAME CHANGED QUILTER GROUP LIMITED CERTIFICATE ISSUED ON 11/04/19 |
| 11/04/1911 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAINES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED ANDREW IAIN MCGLONE |
| 06/11/186 November 2018 | SECOND FILING OF PSC02 FOR QUILTER CHEVIOT LIMITED |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BAINES / 29/05/2015 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BAINES / 29/05/2015 |
| 01/08/181 August 2018 | SAIL ADDRESS CHANGED FROM: OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ ENGLAND |
| 31/07/1831 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 06/10/176 October 2017 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | COMPANY NAME CHANGED CHEVIOT GP LTD CERTIFICATE ISSUED ON 03/08/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUILTER CHEVIOT LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUDON |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JOHN DAVID LOUDON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY APPOINTED DEAN CLARKE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT GATTY |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCOTT GATTY / 17/05/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 11/11/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BAINES / 28/03/2014 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 90 LONG ACRE LONDON WC2E 9RA ENGLAND |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 05/07/2013 |
| 25/06/1325 June 2013 | ALTER ARTICLES 18/01/2013 |
| 25/06/1325 June 2013 | ARTICLES OF ASSOCIATION |
| 21/06/1321 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 23/05/1323 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MARTIN HOWARD BAINES |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MARK IAN MACLEOD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR DINEEN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 15/10/2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SAIL ADDRESS CREATED |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/117 June 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 03/06/113 June 2011 | DIRECTOR APPOINTED JAMES ALEXANDER SCOTT GATTY |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MICHAEL NORMAN COLIN KERR DINEEN |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MARTIN BRIAN HUGHES |
| 18/05/1118 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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