QUAY IMPORTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Appointment of Mr Jack Zhi Cheng Mckenzie as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Angela Min Zhang as a director on 2024-01-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/07/207 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HAMISH MCKENZIE / 02/03/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MIN ZHANG / 02/03/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMISH MCKENZIE / 02/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 16/08/1916 August 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/01/152 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/06/107 June 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 30100 |
| 02/06/102 June 2010 | SOLVENCY STATEMENT DATED 17/03/10 |
| 02/06/102 June 2010 | STATEMENT BY DIRECTORS |
| 02/06/102 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 100 |
| 02/06/102 June 2010 | CLAUSE 5 OF MEM REVOKED 17/03/2010 |
| 02/06/102 June 2010 | REDUCE ISSUED CAPITAL 17/03/2010 |
| 08/01/108 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ZHANG / 13/01/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 23/06/05 |
| 20/01/0620 January 2006 | £ NC 100/130 23/06/05 |
| 20/01/0620 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | S366A DISP HOLDING AGM 23/08/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 340 LYTHAM ROAD SOUTH SHORES BLACKPOOL LANCASHIRE FY4 1DW |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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