QUICKMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 07/05/227 May 2022 | Registered office address changed from 1 Clare Lawn Avenue London SW14 8BH United Kingdom to The Old Sorting Office First Floor Offices, the Old Sorting Office 21-45 Station Road London SW13 0LF on 2022-05-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 1 1 CLARE LAWN AVENUE LONDON SW14 8BH UNITED KINGDOM |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM UNIT B1, EASTERN APPROACH ALFREDS WAY BARKING IG11 0AG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 12/07/1912 July 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 07/01/197 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/09/189 September 2018 | REGISTERED OFFICE CHANGED ON 09/09/2018 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 05/01/185 January 2018 | CESSATION OF IAN DENNIS FAIR AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALI AL SHAIBANY |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMPSON |
| 05/01/185 January 2018 | CESSATION OF KHALED BIN SULTAN BIN ABDULAZIZ AL SAUD AS A PSC |
| 05/01/185 January 2018 | CESSATION OF MOHAMMED AHMAD AL DHABAAN AS A PSC |
| 05/01/185 January 2018 | CESSATION OF AYED THAWAB ALJEAID AS A PSC |
| 05/01/185 January 2018 | CESSATION OF AKEEL SAEED BAAKEEL AS A PSC |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEB PRINT UK LTD. |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR IBRAHIM SWAIDANI |
| 05/01/185 January 2018 | CORPORATE DIRECTOR APPOINTED WEB PRINT UK LTD |
| 25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 04/10/17 |
| 25/10/1725 October 2017 | CAPITAL REDEMTION RESERVE & SHARE PREMIUM A/C BE REDUCED. 04/10/2017 |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON GEORGINA JANE SIMPSON / 27/03/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MS ALISON GEORGINA JANE SIMPSON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KELLY |
| 18/01/1218 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM SWAIDANI / 01/08/2010 |
| 19/10/1019 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR SAMUEL RICHARD KELLY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARBINSON |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR GARETH JOHN HARBINSON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD GIBBS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SUMICH |
| 06/03/086 March 2008 | DIRECTOR APPOINTED RONALD WILLIAM GIBBS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS; AMEND |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | AUDITOR'S RESIGNATION |
| 24/09/0124 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 19/12/96 |
| 30/12/9630 December 1996 | S386 DISP APP AUDS 19/12/96 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 30/09/9630 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | AUDITOR'S RESIGNATION |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS; AMEND |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: UNIT 24 BOW INDUSTRIAL PARK CARPENTERS ROAD STRATFORD LONDON E15 2DZ |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: UNIT G/C WESTPOINT 36 WARPLE WAY ACTON LONDON W3 0RX |
| 13/12/9313 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 43-44, LONDON HOUSE, 271, KING ST, LONDON. W6 9LZ. |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | £ NC 1000/5000 30/11/9 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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