QUICKLIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 15/05/2015 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GALBRAITH / 10/05/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CROWN HOUSE CROWN YARD, STATION ROAD THATCHAM RG19 4PL ENGLAND |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTCHMAN |
| 27/03/1827 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE HONEY / 13/02/2016 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR MICHAEL CHARLES YOUNG |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM ALMAC HOUSE CHURCH LANE BISLEY WOKING SURREY GU24 9DR |
| 08/04/168 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 15/12/1515 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039227060008 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE MOSS / 01/09/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ARTHUR MOSS / 01/09/2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039227060007 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039227060006 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039227060005 |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLE / 31/08/2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ARTHUR MOSS / 31/08/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GALBRAITH / 31/08/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE MOSS / 31/08/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COLE / 31/08/2012 |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COLE / 31/08/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED NICOLA CLAIRE HONEY |
| 06/12/116 December 2011 | DIRECTOR APPOINTED RICHARD MCCABE |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 22/02/1122 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COLE / 01/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE MOSS / 01/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED BRENDA COLE |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JO-ANNE MOSS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSS / 31/08/2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: FROGMORE FARM BACK LANE, BRADFIELD READING BERKSHIRE RG7 6DS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | S80A AUTH TO ALLOT SEC 15/01/07 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 28/12/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NC INC ALREADY ADJUSTED 26/11/03 |
| 09/01/049 January 2004 | £ NC 1000/1100 26/11/03 |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED QUICKLIGHT.COM LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SUITE 1A 43 FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | £ NC 100/1000 06/03/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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