QUAY MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LKAB HOLDINGS (UK) LIMITED |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MINELCO MINERALS LTD / 01/08/2017 |
| 13/04/1713 April 2017 | REDUCE ISSUED CAPITAL 03/04/2017 |
| 13/04/1713 April 2017 | SOLVENCY STATEMENT DATED 03/04/17 |
| 13/04/1713 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 2 |
| 13/04/1713 April 2017 | STATEMENT BY DIRECTORS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FRANEY |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY JANE POTTS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY FRANEY / 28/03/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 28/03/2013 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 18/04/2008 |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | £ IC 1000000/100000 04/08/93 £ SR 900000@1=900000 |
| 01/02/941 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/94 |
| 01/02/941 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
| 17/09/9317 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED GLAVEPORT LIMITED CERTIFICATE ISSUED ON 29/01/93 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED |
| 16/10/9216 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 5TH FLOOR CLOTH HALL COURT INFIRMARY ST LEEDS LS1 2JB |
| 05/10/925 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 05/10/925 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 05/10/925 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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