QUAYSIDE VIEW (MARCHWOOD) NO. 1 MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/08/2422 August 2024 | Appointment of Mr Lee Quick as a director on 2024-08-22 |
21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Termination of appointment of Peter Hobby as a director on 2024-08-19 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/05/223 May 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/11/2112 November 2021 | Termination of appointment of Caroline Bertram as a director on 2021-11-12 |
19/07/2119 July 2021 | Termination of appointment of Cheryl Dowse as a director on 2021-07-19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/06/203 June 2020 | DIRECTOR APPOINTED MR WILLIAM BUCKNELL |
02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY STRIDE |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND STRIDE |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THURSTON |
20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/06/1610 June 2016 | 09/06/16 NO MEMBER LIST |
25/05/1625 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/06/1511 June 2015 | 09/06/15 NO MEMBER LIST |
25/05/1525 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSMAN |
16/03/1516 March 2015 | DIRECTOR APPOINTED MR GARRY STRIDE |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/12/1416 December 2014 | DIRECTOR APPOINTED MRS ROSALIND STRIDE |
10/06/1410 June 2014 | 09/06/14 NO MEMBER LIST |
23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JEREMY DALE |
22/10/1322 October 2013 | DIRECTOR APPOINTED JENNIFER KAY OSMAN |
14/10/1314 October 2013 | DIRECTOR APPOINTED RAYMOND MICHAEL THURSTON |
28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | 09/06/13 NO MEMBER LIST |
24/07/1224 July 2012 | 09/06/12 NO MEMBER LIST |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA EASTWOOD |
11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/06/119 June 2011 | 09/06/11 NO MEMBER LIST |
21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THURSTON |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA EASTWOOD / 09/06/2010 |
11/06/1011 June 2010 | 09/06/10 NO MEMBER LIST |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY ARNEY / 09/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL THURSTON / 09/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERTRAM / 09/06/2010 |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
19/03/0919 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DENFORD / 19/03/2009 |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JAMIESON |
10/07/0810 July 2008 | DIRECTOR APPOINTED RAYMOND MICHAEL THURSTON |
30/06/0830 June 2008 | DIRECTOR APPOINTED NINA EASTWOOD |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARTIN |
09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/06/0619 June 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
17/01/0617 January 2006 | SECRETARY RESIGNED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/04/0512 April 2005 | SECRETARY RESIGNED |
12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
02/06/032 June 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
14/11/0114 November 2001 | SECRETARY RESIGNED |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
15/06/0115 June 2001 | LOCATION OF REGISTER OF MEMBERS |
09/11/009 November 2000 | SECRETARY'S PARTICULARS CHANGED |
22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
07/08/007 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/07/00 |
23/06/0023 June 2000 | LOCATION OF REGISTER OF MEMBERS |
21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 09/06/00 |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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