QUAYWISE LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-09-30

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05/02/255 February 2025 Confirmation statement made on 2025-01-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-01-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATSWORTH FORGE AND ENGINEERING LTD

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15/01/1915 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/02/164 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 02/09/2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/03/1517 March 2015 SECRETARY APPOINTED MR ANDREW KENNETH WOOD

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ANDREW KENNETH WOOD

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17/03/1517 March 2015 APPOINTMENT TERMINATED, SECRETARY ALAN HOBDEN

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04/02/154 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HOBDEN

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY WOOD

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22/04/1322 April 2013 DIRECTOR APPOINTED MR SEAN STEPHENS

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31/01/1331 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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07/02/117 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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03/02/103 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/02/0910 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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01/02/081 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/02/0516 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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10/02/0410 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/04/0326 April 2003 DIRECTOR'S PARTICULARS CHANGED

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05/02/035 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/03/0222 March 2002 DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/06/017 June 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/04/0026 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0014 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/02/9924 February 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/02/9820 February 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/06/972 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/05/9629 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/05/9512 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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06/07/936 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/06/933 June 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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03/06/923 June 1992 RETURN MADE UP TO 09/05/92; CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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29/05/9129 May 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91

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13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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15/06/9015 June 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/03/8920 March 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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11/08/8811 August 1988 REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 11 PALMEIRA MANSIONS CHURCH RD HOVE EAST SUSSEX

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11/08/8811 August 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/01/8818 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/8818 January 1988 ALTER MEM AND ARTS 070987

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07/09/877 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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25/08/8725 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8728 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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05/09/865 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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16/07/8616 July 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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08/11/788 November 1978 CERTIFICATE OF INCORPORATION

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