QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Juan Martin Alberts as a director on 2025-03-14 |
| 16/07/2516 July 2025 New | Appointment of Mr Robert Victor Howett as a director on 2025-07-09 |
| 16/05/2516 May 2025 | Secretary's details changed for Hl Property and Asset Management Limited on 2025-04-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Register inspection address has been changed from C/O Houston Lawrence Management 6 Port House Plantation Wharf Battersea London SW11 3TY United Kingdom to 29a Osiers Road Osiers Road London SW18 1NL |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Hl Property and Asset Management Limited as a secretary on 2023-03-13 |
| 21/03/2321 March 2023 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 28/10/1928 October 2019 | CESSATION OF KIERON PETER EDWARD HYAMS AS A PSC |
| 28/10/1928 October 2019 | NOTIFICATION OF PSC STATEMENT ON 16/10/2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 12/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CORDERY |
| 08/06/188 June 2018 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | 05/10/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | 05/10/14 NO MEMBER LIST |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | 05/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | 05/10/12 NO MEMBER LIST |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASTON EDWARDS |
| 13/10/1113 October 2011 | 05/10/11 NO MEMBER LIST |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARSH |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARSH / 03/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASTON EDWARDS / 03/02/2011 |
| 03/02/113 February 2011 | 05/10/10 NO MEMBER LIST |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON PETER EDWARD HYAMS / 03/02/2011 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/10/0914 October 2009 | 05/10/09 NO MEMBER LIST |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALBERTS / 13/10/2009 |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK CORDERY / 20/04/2009 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOOH |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON HYAMS / 01/02/2008 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 6 PORT HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TY |
| 04/03/094 March 2009 | SECRETARY APPOINTED MARK CORDERY |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 08/12/088 December 2008 | DIRECTOR APPOINTED PAULINE MARSH |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/11/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR KIERON PETER EDWARD HYAMS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR JUAN MARTIN ALBERTS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR ASTON EDWARDS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR RICHARD LOOH |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 05/10/05 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 05/10/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 05/10/03 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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