QUAKEHART LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 9 Steeple Point Ascot SL5 7TX on 2022-05-20 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MS STEPHNEY VAN DER HEEVER |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/01/1621 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/158 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/01/137 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT WILLSHER / 02/08/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT WILLSHER / 17/12/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLSHER / 19/07/2008 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1N 9LB |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 37 HARLEY STREET LONDON W1N 2AD |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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