QUARRY RIGG MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Director's details changed for Mr Paul Mccallum on 2023-08-17 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/07/2317 July 2023 | Registered office address changed from C/O Leasecare Ltd Black Beck View Middleton Carnforth Lancashire LA6 2NQ to Swallow Barn Middleton Carnforth LA6 2NQ on 2023-07-17 |
| 10/02/2310 February 2023 | Termination of appointment of Alan Bell as a director on 2022-06-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED DR CLARE ZOE JACKSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRY FOULKES / 22/06/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY FENNA |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BELL / 27/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BELL / 26/04/2019 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLLIE |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR STEVE FOGARTY |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE HACKETT |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PAUL MCCALLUM |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MISS KATE HACKETT |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, SECRETARY GERALDINE MARSON |
| 05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | ADOPT ARTICLES 18/04/2015 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX |
| 13/09/1313 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM LEASECARE LTD 21-23 HIGHGATE KENDAL CUMBRIA LA9 4DA UNITED KINGDOM |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR CLIVE GEE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA MAYER |
| 08/11/128 November 2012 | SECRETARY APPOINTED MS GERALDINE HANNA MARSON |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MAYER / 09/01/2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MAYER / 21/01/2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM LEASECARE LTD UNIT 2 ANGEL YARD 21-23 HIGHGATE KENDAL CUMBRIA LA9 4DA ENGLAND |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 35 MOUNTAIN VIEW COCKERMOUTH CUMBRIA CA13 0DG |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MAYER / 20/01/2012 |
| 03/01/123 January 2012 | SECRETARY APPOINTED AMANDA MAYER |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SNOWDEN |
| 27/08/1127 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BELL / 17/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY FOULKES / 17/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SNOWDEN / 17/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY COLLIE / 17/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FENNA / 17/08/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR ALAN BELL |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2 ANGEL YARD 21-23 HIGHGATE KENDAL CUMBRIA LA9 4DA |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 35 MOUNTAIN VIEW COCKERMOUTH CUMBRIA CA13 0DG |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 17/08/08; CHANGE OF MEMBERS |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 18/01/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 18/01/08 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PAMELA DOROTHY COLLIE |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 35 MOUNTAIN VIEW COCKERMOUTH CUMBRIA CA13 0DG |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O LEASECARE LIMITED 32 BEACON BUILDINGS STRAMONGATE KENDAL CUMBRIA LA9 4BH |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 17/08/05; NO CHANGE OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 26 CROMWELL ROAD BRAMHALL STOCKPORT SK7 1DA |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS; AMEND |
| 03/08/003 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 46 STRAMONGATE KENDAL CUNBRIA LA9 4BD |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 85 STRICKLANDGATE KENDAL CUMBRIA LA9 4RA |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 06/07/97; CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: QUARRY RIGG BOWNESS-ON-WINDERMERE CUMBRIA |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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