QUAY VIEW RESIDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Registered office address changed from Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 2025-02-05 |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-01-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/11/226 November 2022 | Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD to Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 2022-11-06 |
| 31/10/2231 October 2022 | Termination of appointment of Alliance Managing Agents as a secretary on 2022-10-31 |
| 08/02/228 February 2022 | Termination of appointment of Peter John Nightingale as a director on 2022-02-08 |
| 01/02/221 February 2022 | Appointment of Mr Paul Antony King as a director on 2022-01-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 08/11/218 November 2021 | Termination of appointment of Rachel Sarah Byrne as a director on 2021-11-08 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACKHAM |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR IYHANI JOHN MACRIS |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBSON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 19/10/1819 October 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
| 15/10/1815 October 2018 | CESSATION OF BRIAN PETER CLARKE AS A PSC |
| 15/10/1815 October 2018 | CESSATION OF IAN ALEXANDER AS A PSC |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MISS RACHEL SARAH BYRNE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MATTHEW DOBSON |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O ALLIANCE MANAGING AGENTS 4 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD UNITED KINGDOM |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SAIL ADDRESS CHANGED FROM: C/O ALLIANCE MANAGING AGENTS 4 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD ENGLAND |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O ALLIANCE MANAGING AGENTS 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD UNITED KINGDOM |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/12/1010 December 2010 | SAIL ADDRESS CHANGED FROM: 12 QUAY VIEW APARTMENTS ARDEN CRESCENT LONDON E14 9WA ENGLAND |
| 10/12/1010 December 2010 | CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM FLAT 26 QUAY VIEW APARTMENTS ARDEN CRESCENT LONDON E14 9WA UNITED KINGDOM |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER PARKER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR IAN ALEXANDER |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT PACKHAM / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER CLARKE / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER METSON PARKER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES OWEN / 22/01/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR MICHAEL JACK WHITBY |
| 06/01/106 January 2010 | DIRECTOR APPOINTED DR PETER JOHN NIGHTINGALE |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GREG SPARKES |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O BARKER SON & ISHERWOOD 32 HIGH STREET ANDOVER HAMPSHIRE SP10 1NT |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/01/07; CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; CHANGE OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; NO CHANGE OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 11/01/01; CHANGE OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED MARITCREST LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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