QUICKHAVEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Registration of charge 022475280011, created on 2025-02-28 |
| 21/02/2521 February 2025 | Satisfaction of charge 022475280007 in full |
| 17/01/2517 January 2025 | Termination of appointment of Avni Patel as a director on 2025-01-17 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Register inspection address has been changed from Elthrone Gate 64 High Street Pinner HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 06/11/246 November 2024 | Register inspection address has been changed from Suite 213, 2nd Floor 16 Lyon Road Harrow HA1 2AQ England to Elthrone Gate 64 High Street Pinner HA5 5QA |
| 26/01/2426 January 2024 | Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Wellcare Group Limited as a person with significant control on 2024-01-26 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 23/10/2123 October 2021 | Termination of appointment of Bhasker Chandubhai Patel as a director on 2021-01-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280010 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SUITE 213, SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AQ ENGLAND |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280009 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / WELLCARE GROUP LIMITED / 03/02/2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 20/10/2017 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280008 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280007 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280006 |
| 24/10/1724 October 2017 | SAIL ADDRESS CREATED |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY SHAMIR POPAT |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCARE GROUP LIMITED |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | CESSATION OF VASBP LIMITED AS A PSC |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MRS RAGINI BHASKER PATEL |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MISS AVNI PATEL |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ANUP PATEL |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR BHASKER CHANDUBHAI PATEL |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR POPAT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BHAVNA POPAT |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 172 FORE STREET EDMONTON LONDON N18 2JB |
| 23/10/1723 October 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022475280005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR POPAT / 01/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR KARSANDAS POPAT / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA SHAMIR POPAT / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA SHAMIR POPAT / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR KARSANDAS POPAT / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR POPAT / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 100588 |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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