QUENTIN BEDDALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | STATEMENT BY DIRECTORS |
| 07/08/197 August 2019 | REDUCE ISSUED CAPITAL 23/07/2019 |
| 07/08/197 August 2019 | SOLVENCY STATEMENT DATED 19/07/19 |
| 07/08/197 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1.00 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN SPENCER BEDDALL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 19/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 01/04/141 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 24/03/1124 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | STATEMENT BY DIRECTORS |
| 06/09/106 September 2010 | SOLVENCY STATEMENT DATED 13/08/10 |
| 06/09/106 September 2010 | REDUCE ISSUED CAPITAL 23/08/2010 |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 33500 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 12/03/1012 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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