QUICKCUSTOM PROPERTIES LIMITED

Company Documents

DateDescription
06/04/226 April 2022 Bona Vacantia disclaimer

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH WATTLEWORTH

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15/07/1415 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
19 NEVERN SQUARE
LONDON
SW5 9PD

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10/09/1310 September 2013 DIRECTOR APPOINTED MRS. RUTH WATTLEWORTH

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04/07/134 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOUGHBY HEMANS / 01/01/2012

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOUGHBY HEMANS / 01/01/2011

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22/07/1122 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/07/0916 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/08/085 August 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/07/0714 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/09/042 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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31/12/0231 December 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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22/12/0222 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/09/996 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/10/988 October 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM:
12 CHENISTON GARDENS
LONDON
W8 6TQ

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07/10/977 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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17/07/9617 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/07/9617 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM:
11TH FLOOR
HOLBROOK HOUSE
14 GREAT QUEEN STREET
LONDON WC2B 5DG

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19/09/9519 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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19/09/9519 September 1995 EXEMPTION FROM APPOINTING AUDITORS 18/08/95

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22/08/9522 August 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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04/10/944 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/10/944 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9429 September 1994 NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/9412 August 1994 REGISTERED OFFICE CHANGED ON 12/08/94 FROM:
HOLBROOK HOUSE
14 GREAT QUEEN STREET
LONDON
WC2B 5DG

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12/08/9412 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/947 August 1994 REGISTERED OFFICE CHANGED ON 07/08/94 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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22/06/9422 June 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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