QUAYLANE CONSULTING LIMITED

Company Documents

DateDescription
12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/12/179 December 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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20/05/1620 May 2016 SAIL ADDRESS CHANGED FROM: C/O JOHN MEDHURST THE SCHOOL CREATIVE CENTRE STUDIO 5 NEW ROAD RYE EAST SUSSEX TN31 7LS UNITED KINGDOM

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN MEDHURST / 01/08/2014

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11/05/1511 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CAROLINE BARTON / 01/08/2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/05/1410 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR APPOINTED MS ELIZABETH CAROLINE BARTON

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/03/1127 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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26/03/1126 March 2011 SECRETARY APPOINTED MS ELIZABETH CAROLINE BARTON

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26/03/1126 March 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN MEDHURST

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26/03/1126 March 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISA MEDHURST

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26/03/1126 March 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN MEDHURST

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12/01/1112 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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12/01/1112 January 2011 SAIL ADDRESS CREATED

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/01/109 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MEDHURST / 01/10/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MEDHURST / 01/10/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JOYCE MEDHURST / 01/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/01/093 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/01/071 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9631 December 1996 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/01/9615 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9519 December 1995 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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21/12/9421 December 1994 SECRETARY RESIGNED

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16/12/9416 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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