QUAY PROPERTIES LIMITED

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29/05/2529 May 2025 Confirmation statement made on 2025-03-21 with no updates

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29/05/2529 May 2025 Change of details for Inshore Support Holdings Limited as a person with significant control on 2025-03-21

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28/05/2528 May 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Audited abridged accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with no updates

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06/06/236 June 2023 Accounts made up to 2022-08-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-21 with no updates

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26/05/2126 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 AUDITED ABRIDGED

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/05/1931 May 2019 31/08/18 AUDITED ABRIDGED

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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21/09/1821 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH NATALIE WEBB / 05/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMISON WEBB / 05/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH NATALIE WEBB / 05/09/2018

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17/04/1817 April 2018 31/08/17 AUDITED ABRIDGED

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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06/04/176 April 2017 31/08/16 AUDITED ABRIDGED

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/04/1611 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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03/09/153 September 2015 SECRETARY APPOINTED MRS RUTH NATALIE WEBB

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03/09/153 September 2015 APPOINTMENT TERMINATED, SECRETARY IAN FORREST-JONES

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033379160040

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/04/151 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/03/1428 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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07/06/137 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMISON WEBB / 06/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUTH NATALIE WEBB / 06/09/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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11/05/1211 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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30/03/1230 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/04/116 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1012 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMISON WEBB / 21/03/2010

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19/02/1019 February 2010 SUB-DIVISION 01/01/10

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16/02/1016 February 2010 DIRECTOR APPOINTED RUTH NATALIE WEBB

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/05/096 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/04/0811 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/04/0626 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 LOCATION OF REGISTER OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF

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26/04/0626 April 2006 LOCATION OF DEBENTURE REGISTER

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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26/04/0526 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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21/04/0421 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 DIRECTOR RESIGNED

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15/10/0315 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/039 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/05/0330 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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19/04/0319 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0221 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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30/05/0130 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0020 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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17/07/0017 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/02/001 February 2000 EXEMPTION FROM APPOINTING AUDITORS 14/01/00

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16/06/9916 June 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 EXEMPTION FROM APPOINTING AUDITORS 08/01/99

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25/01/9925 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/01/9925 January 1999 S252 DISP LAYING ACC 08/01/99

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15/04/9815 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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29/04/9729 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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