QUAY POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-08-31 |
| 22/09/2322 September 2023 | Notification of Derrick Collin as a person with significant control on 2023-09-20 |
| 22/09/2322 September 2023 | Withdrawal of a person with significant control statement on 2023-09-22 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-08-31 |
| 26/10/2226 October 2022 | Appointment of Mrs Louise Pearce as a director on 2022-07-25 |
| 26/10/2226 October 2022 | Notification of a person with significant control statement |
| 26/10/2226 October 2022 | Registered office address changed from 2 Victoria Court Victoria Road Tamworth Staffordshire B79 7HL to C/O Marwood Surveyors Ltd 8 High Street Sutton Coldfield B72 1XA on 2022-10-26 |
| 26/10/2226 October 2022 | Appointment of Gayle Walker as a director on 2022-07-25 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 26/10/2226 October 2022 | Appointment of Sylvanus Ward as a director on 2022-07-25 |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR SILVANUS WARD |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | 15/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | 15/08/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | 15/08/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/08/1217 August 2012 | 15/08/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | 15/08/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES / 15/08/2010 |
| 31/08/1031 August 2010 | 15/08/10 NO MEMBER LIST |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK COLLIN |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 15/08/09 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS VERONICA JAYNE JAMES |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 1 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ARCHER |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 15/08/08 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DERRICK COLLIN |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 15/08/07 |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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