QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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21/05/2521 May 2025 Termination of appointment of Jonathan Robert Parsons as a director on 2025-05-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/08/2412 August 2024 Appointment of Mr Michael John Willetts as a director on 2024-06-12

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03/05/243 May 2024 Director's details changed for Mrs Linda Joyce Davis on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mrs Deborah Jane Sharkey on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Jonathan Robert Parsons on 2024-05-03

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11/04/2411 April 2024 Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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20/06/2320 June 2023 Notification of a person with significant control statement

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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

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08/06/238 June 2023 Appointment of Mr Jonathan Robert Parsons as a director on 2022-04-22

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21/04/2321 April 2023 Appointment of Mr Simon Richard Johnson as a director on 2023-04-04

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08/03/238 March 2023 Cessation of Ecf (General Partner) Limited as a person with significant control on 2023-02-08

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03/02/233 February 2023 Termination of appointment of Paul Alexander Edwards as a director on 2023-01-30

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03/02/233 February 2023 Termination of appointment of Duncan John Marshall Cumberland as a director on 2023-01-30

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26/01/2326 January 2023 Appointment of Mrs Deborah Jane Sharkey as a director on 2023-01-19

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26/01/2326 January 2023 Appointment of Mrs Linda Joyce Davis as a director on 2023-01-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID HOYLE

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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17/07/1917 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 1 COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED

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28/09/1828 September 2018 COMPANY NAME CHANGED QUADRANT QUAY 2 PLOT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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23/01/1823 January 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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