QUICKPRIDE LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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14/07/2514 July 2025 NewMicro company accounts made up to 2025-06-24

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24/06/2524 June 2025 Annual accounts for year ending 24 Jun 2025

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-06-24

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-06-24

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-06-24

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-06-24

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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17/08/2017 August 2020 CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 15 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ ENGLAND

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PART FIRST FLOOR BEDFORD HOUSE, 69-79 FULHAM HIGH STREET FULHAM LONDON SW6 3JW ENGLAND

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 24 THURLOE STREET LONDON SW7 2LT

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23/09/1823 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY JEREMY RENTON FRASER

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 24 June 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR APPOINTED MR ALBERTO PANSINO

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07/07/167 July 2016 DIRECTOR APPOINTED MRS KRISTINA EKSTRAND

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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20/03/1620 March 2016 Annual accounts small company total exemption made up to 24 June 2015

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18/02/1618 February 2016 DIRECTOR APPOINTED MISS JULIA FRANCES TRACY

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20/08/1520 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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15/03/1515 March 2015 Annual accounts small company total exemption made up to 24 June 2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 39A JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NZ

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 24 June 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FOWLER / 12/09/2013

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30/08/1330 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/03/137 March 2013 24/06/12 TOTAL EXEMPTION FULL

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15/08/1215 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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06/02/126 February 2012 24/06/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK FOWLER / 05/08/2011

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24/08/1124 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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22/09/1022 September 2010 24/06/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FOWLER / 05/08/2010

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06/09/106 September 2010 SECRETARY APPOINTED MR JEREMY RENTON FRASER

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY MARK FOWLER

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR MAISOON MUKHLIS

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY FOX

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 24 June 2009

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17/08/0917 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FOWLER / 17/08/2009

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12/08/0912 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 24/06/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 DIRECTOR APPOINTED MRS MAISOON MUKHLIS

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16/09/0816 September 2008 DIRECTOR APPOINTED MR HENRY LANE FOX

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES FITZGERALD

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12/08/0812 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 24 June 2007

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04/09/074 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05

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20/10/0620 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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12/09/0512 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04

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28/01/0528 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03

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08/08/038 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02

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05/09/025 September 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01

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07/09/017 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00

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19/10/0019 October 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW SECRETARY APPOINTED

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18/09/0018 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99

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10/09/9910 September 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98

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27/10/9827 October 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97

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06/08/976 August 1997 RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96

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18/08/9618 August 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95

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19/10/9519 October 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94

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09/12/949 December 1994 Accounts for a small company made up to 1994-06-24

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15/08/9415 August 1994

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15/08/9415 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 Accounts for a small company made up to 1993-06-24

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93

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16/11/9316 November 1993

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16/11/9316 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993

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24/08/9324 August 1993 REGISTERED OFFICE CHANGED ON 24/08/93

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24/08/9324 August 1993

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24/08/9324 August 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992

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30/11/9230 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU

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26/11/9226 November 1992

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25/11/9225 November 1992 Accounts for a small company made up to 1992-06-24

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92

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08/09/928 September 1992 Auditor's resignation

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08/09/928 September 1992

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08/09/928 September 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 AUDITOR'S RESIGNATION

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09/04/929 April 1992 Full accounts made up to 1991-06-24

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09/04/929 April 1992 FULL ACCOUNTS MADE UP TO 24/06/91

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04/10/914 October 1991 Full accounts made up to 1990-06-24

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04/10/914 October 1991

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04/10/914 October 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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04/10/914 October 1991 FULL ACCOUNTS MADE UP TO 24/06/90

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08/02/918 February 1991

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08/02/918 February 1991 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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09/01/919 January 1991

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20/12/9020 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990

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23/04/9023 April 1990

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26/02/9026 February 1990 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990

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07/02/907 February 1990 Full accounts made up to 1989-03-31

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/02/907 February 1990

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07/02/907 February 1990 DIRECTOR RESIGNED

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31/10/8931 October 1989

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31/10/8931 October 1989

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31/10/8931 October 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06

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31/10/8931 October 1989 REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 12 ST.GEORGE STREET HANOVER SQUARE LONDON W1R 9DF

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15/11/8815 November 1988

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15/11/8815 November 1988 WD 27/10/88 AD 12/10/88--------- £ SI 4@1=4 £ IC 2/6

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16/05/8816 May 1988

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16/05/8816 May 1988 NEW DIRECTOR APPOINTED

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03/05/883 May 1988

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03/05/883 May 1988 ADOPT MEM AND ARTS 12/02/88

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03/05/883 May 1988 £ NC 1000/9

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28/03/8828 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/8828 March 1988

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28/03/8828 March 1988

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28/03/8828 March 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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09/02/889 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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