QUAPERLAKE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 14/12/2214 December 2022 | Cessation of Sandra Pentelow as a person with significant control on 2022-12-06 |
| 14/12/2214 December 2022 | Notification of Andrew Pennock as a person with significant control on 2022-12-06 |
| 14/12/2214 December 2022 | Cessation of Clare Laverick as a person with significant control on 2022-12-06 |
| 14/12/2214 December 2022 | Termination of appointment of Clare Laverick as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Termination of appointment of Michaela Theresa Mckechnie as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Cessation of Michaela Theresa Mckechnie as a person with significant control on 2022-12-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 15/02/2215 February 2022 | Appointment of Ms Nicola Clare Checketts as a director on 2022-02-14 |
| 04/02/224 February 2022 | Cessation of Michelle Lesley Culshaw as a person with significant control on 2022-02-03 |
| 04/02/224 February 2022 | Cessation of Robert Martin Hoddinott as a person with significant control on 2022-02-03 |
| 04/02/224 February 2022 | Termination of appointment of Robert Martin Hoddinott as a director on 2022-02-03 |
| 06/10/216 October 2021 | Termination of appointment of Paul Derek Adie as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Termination of appointment of Michelle Lesley Culshaw as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PAUL DEREK ADIE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANDREW JAMES HARSTON PENNOCK |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PENTELOW |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD COMSTIVE |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 5 TRENT COURT TRENT SHERBORNE DORSET DT9 4SL |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | 30/04/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS MICHAELA THERESA MCKECHNIE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MISS MICHELLE LESLEY CULSHAW |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BONNER |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | 30/04/15 NO MEMBER LIST |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/07/1415 July 2014 | 30/04/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR RICHARD WILLIAM TAYLOR COMSTIVE |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 6 GAY STREET BATH AVON BA1 2PH |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAND |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY EASTAFF |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/05/137 May 2013 | 30/04/13 NO MEMBER LIST |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/01/2013 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED ROBERT MARTIN HODDINOTT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MARK BONNER |
| 08/08/128 August 2012 | DIRECTOR APPOINTED SANDRA PENTELOW |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MICHAEL ARTHUR WAND |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MS SALLY EASTAFF |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH COX |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE COX / 01/04/2012 |
| 17/05/1217 May 2012 | 30/04/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED CLARE LAVERICK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | 30/04/11 NO MEMBER LIST |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE COX / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ARTHUR / 01/10/2009 |
| 10/05/1010 May 2010 | 30/04/10 NO MEMBER LIST |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED ROBERT GEORGE ARTHUR |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VEZEY |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE HAMILTON |
| 20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE HAMILTON / 01/03/2008 |
| 22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 12 MARKET PLACE FROME SOMERSET BA11 1AB |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 6 SYLVAN GARDENS SURBITON SURREY KT6 6PP |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 03/05/96 |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/05/9516 May 1995 | ANNUAL RETURN MADE UP TO 03/05/95 |
| 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 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | ANNUAL RETURN MADE UP TO 03/05/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | ANNUAL RETURN MADE UP TO 28/04/93 |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 1 PRESCOT ST LONDON E1 8AY |
| 11/08/9211 August 1992 | SECRETARY RESIGNED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 03/05/92 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | ANNUAL RETURN MADE UP TO 03/05/90 |
| 04/01/924 January 1992 | ANNUAL RETURN MADE UP TO 03/05/91 |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/09/918 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/07/9123 July 1991 | NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | SECRETARY RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 18 THE CAUSEWAY BISHOPS STORTFORD HERTFORDSHIRE |
| 06/06/896 June 1989 | ADOPT MEM AND ARTS 030589 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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