QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
14/11/2414 November 2024 | Termination of appointment of Stephen David Phillips as a director on 2024-11-08 |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/07/2426 July 2024 | Notification of a person with significant control statement |
21/06/2421 June 2024 | Appointment of Mr James Anthony Giblett as a director on 2024-06-10 |
21/06/2421 June 2024 | Cessation of Ecf (General Partner) Limited as a person with significant control on 2024-06-18 |
21/06/2421 June 2024 | Termination of appointment of Thomas Lloyd Roberts as a director on 2024-06-18 |
21/06/2421 June 2024 | Termination of appointment of Duncan John Marshall Cumberland as a director on 2024-06-18 |
18/06/2418 June 2024 | Appointment of Mr John Collinson as a director on 2024-06-10 |
18/06/2418 June 2024 | Appointment of Mr Stephen Leonard Hyde as a director on 2024-06-10 |
18/06/2418 June 2024 | Appointment of Mr Graham Metters as a director on 2024-06-10 |
18/06/2418 June 2024 | Appointment of Mr Stephen David Phillips as a director on 2024-06-10 |
03/05/243 May 2024 | Director's details changed for Mr Thomas Lloyd Roberts on 2024-05-03 |
11/04/2411 April 2024 | Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11 |
11/04/2411 April 2024 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/12/2311 December 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07 |
11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/06/2326 June 2023 | Termination of appointment of Paul Alexander Edwards as a director on 2023-06-26 |
20/06/2320 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
15/06/2315 June 2023 | Appointment of Mr Thomas Lloyd Roberts as a director on 2023-05-11 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/04/227 April 2022 | Termination of appointment of David Hoyle as a director on 2022-04-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED |
31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM ONE COLEMAN STREET LONDON EC2R 5AA |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
25/01/1725 January 2017 | DIRECTOR APPOINTED MR DAVID HOYLE |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
26/05/1626 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
14/03/1614 March 2016 | 11/03/16 NO MEMBER LIST |
11/11/1511 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
24/06/1524 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
20/03/1520 March 2015 | 11/03/15 NO MEMBER LIST |
11/03/1411 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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