QUARRY CHASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Ms Pamela Ann Roberts as a director on 2025-01-22 |
| 17/01/2517 January 2025 | Termination of appointment of Krisztian Kiss as a director on 2025-01-17 |
| 24/12/2424 December 2024 | Termination of appointment of Danielle Louise Valentine as a director on 2024-12-16 |
| 24/12/2424 December 2024 | Termination of appointment of Naomi Jade Hendricks as a director on 2024-12-16 |
| 24/12/2424 December 2024 | Appointment of Mr John Francis Tomat as a director on 2024-12-16 |
| 19/12/2419 December 2024 | Appointment of Mr Krisztian Kiss as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 28/06/2428 June 2024 | Director's details changed for Ms Danielle Louise Bamber on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Termination of appointment of Svitlana Tyshchenko as a director on 2024-01-08 |
| 28/05/2428 May 2024 | Termination of appointment of John Francis Tomat as a director on 2023-09-27 |
| 18/05/2418 May 2024 | Termination of appointment of Jordan Samuel Mann as a director on 2023-12-18 |
| 02/04/242 April 2024 | Appointment of Mr Mark Andrew Squires as a director on 2024-01-02 |
| 02/04/242 April 2024 | Appointment of Ms Danielle Louise Bamber as a director on 2024-02-26 |
| 02/04/242 April 2024 | Appointment of Ms Naomi Jade Hendricks as a director on 2023-12-15 |
| 11/03/2411 March 2024 | Termination of appointment of Initiative Property Management as a secretary on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mr Anthony John Mellery-Pratt as a secretary on 2024-03-01 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Registered office address changed from Suite 7 Branksome Park House Bourne Valley Road Poole BH12 1ED England to 10 Exeter Road Bournemouth Dorset BH2 5AN on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-10-24 with updates |
| 23/08/2323 August 2023 | Appointment of Initiative Property Management as a secretary on 2021-03-02 |
| 23/08/2323 August 2023 | Termination of appointment of Terry George Mynors as a director on 2023-08-22 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/04/2324 April 2023 | Termination of appointment of Mark Andrew Squires as a director on 2023-04-24 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 15/02/2315 February 2023 | Appointment of Miss Svitlana Tyshchenko as a director on 2022-12-05 |
| 15/02/2315 February 2023 | Appointment of Ms Terry George Mynors as a director on 2022-12-07 |
| 14/02/2314 February 2023 | Registered office address changed from C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to Suite 7 Branksome Park House Bourne Valley Road Poole BH12 1ED on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Woodley & Associates Ltd as a secretary on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Florence Elizabeth Tyler as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr John Francis Tomat as a director on 2022-12-05 |
| 14/02/2314 February 2023 | Appointment of Mr Jordan Samuel Mann as a director on 2022-12-07 |
| 01/12/221 December 2022 | Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2022-12-01 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Svitlana Tyshchenko as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Karen Ashfield as a director on 2022-10-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Appointment of Miss Florence Elizabeth Tyler as a director on 2022-04-01 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 18/12/2118 December 2021 | Appointment of Woodley & Associates Ltd as a secretary on 2021-12-18 |
| 18/12/2118 December 2021 | Termination of appointment of Terry George Mynors as a director on 2021-12-18 |
| 18/12/2118 December 2021 | Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Pintail House Duck Island Lane Ringwood BH24 3AA on 2021-12-18 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 19/07/2119 July 2021 | Appointment of Mr Terry George Mynors as a director on 2021-07-06 |
| 19/07/2119 July 2021 | Appointment of Mr Mark Andrew Squires as a director on 2021-07-06 |
| 19/07/2119 July 2021 | Termination of appointment of Rendall & Rittner Ltd. as a secretary on 2021-07-17 |
| 14/07/2114 July 2021 | Appointment of Miss Karen Ashfield as a director on 2021-07-06 |
| 12/07/2112 July 2021 | Termination of appointment of Pamela Ann Roberts as a director on 2021-06-06 |
| 12/07/2112 July 2021 | Termination of appointment of Emmerson Charles Elliott as a director on 2021-06-06 |
| 12/07/2112 July 2021 | Termination of appointment of June Sylvia Hemming as a director on 2021-06-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/08/2017 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/09/184 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MRS JUNE SYLVIA HEMMING |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BAMBER |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN OXFORD |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN ASHFIELD |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS KAREN ASHFIELD |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/11/153 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED KAREN JANE OXFORD |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED EMMERSON CHARLES ELLIOTT |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED DANIELLE LOUISE BAMBER |
| 14/11/1414 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DENSLOW |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 24/10/1324 October 2013 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ADAM JAMES DENSLOW |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED KAREN ASHFIELD |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANNE KENNEDY |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMAT |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TOMAT / 29/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE VIOLET KENNEDY / 29/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HILL / 29/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN ROBERTS / 29/10/2009 |
| 22/10/0922 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PARKIN |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED LIANNE VIOLET KENNEDY |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JOHN FRANCIS TOMAT |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITE |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PAMELA ANN ROBERTS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED RICHARD JOHN WHITE |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED BRIAN JOHN HILL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS HOBBS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED FRANCES EYLEEN PARKIN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HILL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 11/11/0611 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 24/10/05; NO CHANGE OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: VICTORIA CHAMBERS FIRVALE ROAD BOURNEMOUTH DORSET BH1 2JN |
| 13/11/0213 November 2002 | RETURN MADE UP TO 24/10/02; CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 24/10/91; CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 12/12/8612 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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