QUICKPRIDE LIMITED
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
14/07/2514 July 2025 New | Micro company accounts made up to 2025-06-24 |
24/06/2524 June 2025 | Annual accounts for year ending 24 Jun 2025 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
16/07/2416 July 2024 | Micro company accounts made up to 2024-06-24 |
24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
04/07/234 July 2023 | Accounts for a dormant company made up to 2023-06-24 |
24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-24 |
24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-06-24 |
24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
17/08/2017 August 2020 | CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
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 |
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 |
21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 24 THURLOE STREET LONDON SW7 2LT |
23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY RENTON FRASER |
16/03/1716 March 2017 | Annual accounts small company total exemption made up to 24 June 2016 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
07/07/167 July 2016 | DIRECTOR APPOINTED MR ALBERTO PANSINO |
07/07/167 July 2016 | DIRECTOR APPOINTED MRS KRISTINA EKSTRAND |
24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
20/03/1620 March 2016 | Annual accounts small company total exemption made up to 24 June 2015 |
18/02/1618 February 2016 | DIRECTOR APPOINTED MISS JULIA FRANCES TRACY |
20/08/1520 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
15/03/1515 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 39A JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NZ |
28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
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 |
18/03/1418 March 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FOWLER / 12/09/2013 |
30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
07/03/137 March 2013 | 24/06/12 TOTAL EXEMPTION FULL |
15/08/1215 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
06/02/126 February 2012 | 24/06/11 TOTAL EXEMPTION FULL |
24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOWLER / 05/08/2011 |
24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
22/09/1022 September 2010 | 24/06/10 TOTAL EXEMPTION FULL |
07/09/107 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOWLER / 05/08/2010 |
06/09/106 September 2010 | SECRETARY APPOINTED MR JEREMY RENTON FRASER |
06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK FOWLER |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAISOON MUKHLIS |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY FOX |
10/03/1010 March 2010 | Annual accounts small company total exemption made up to 24 June 2009 |
17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FOWLER / 17/08/2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | 24/06/08 TOTAL EXEMPTION FULL |
16/09/0816 September 2008 | DIRECTOR APPOINTED MRS MAISOON MUKHLIS |
16/09/0816 September 2008 | DIRECTOR APPOINTED MR HENRY LANE FOX |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FITZGERALD |
12/08/0812 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | Annual accounts small company total exemption made up to 24 June 2007 |
04/09/074 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
20/10/0620 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | SECRETARY RESIGNED |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
12/09/0512 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
08/08/038 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
05/09/025 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
27/07/0227 July 2002 | DIRECTOR RESIGNED |
23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
07/09/017 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
19/10/0019 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
18/09/0018 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
06/08/976 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
18/08/9618 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
19/10/9519 October 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
09/12/949 December 1994 | Accounts for a small company made up to 1994-06-24 |
15/08/9415 August 1994 | |
15/08/9415 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
25/11/9325 November 1993 | Accounts for a small company made up to 1993-06-24 |
25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
16/11/9316 November 1993 | |
16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | |
24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 |
24/08/9324 August 1993 | |
24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
24/08/9324 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
30/11/9230 November 1992 | |
30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU |
26/11/9226 November 1992 | |
25/11/9225 November 1992 | Accounts for a small company made up to 1992-06-24 |
25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
08/09/928 September 1992 | Auditor's resignation |
08/09/928 September 1992 | |
08/09/928 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
08/09/928 September 1992 | AUDITOR'S RESIGNATION |
09/04/929 April 1992 | Full accounts made up to 1991-06-24 |
09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
04/10/914 October 1991 | Full accounts made up to 1990-06-24 |
04/10/914 October 1991 | |
04/10/914 October 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
08/02/918 February 1991 | |
08/02/918 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | |
20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | |
23/04/9023 April 1990 | |
26/02/9026 February 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
26/02/9026 February 1990 | |
07/02/907 February 1990 | Full accounts made up to 1989-03-31 |
07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/02/907 February 1990 | |
07/02/907 February 1990 | DIRECTOR RESIGNED |
31/10/8931 October 1989 | |
31/10/8931 October 1989 | |
31/10/8931 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06 |
31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 12 ST.GEORGE STREET HANOVER SQUARE LONDON W1R 9DF |
15/11/8815 November 1988 | |
15/11/8815 November 1988 | WD 27/10/88 AD 12/10/88--------- £ SI 4@1=4 £ IC 2/6 |
16/05/8816 May 1988 | |
16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
03/05/883 May 1988 | |
03/05/883 May 1988 | ADOPT MEM AND ARTS 12/02/88 |
03/05/883 May 1988 | £ NC 1000/9 |
28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/8828 March 1988 | |
28/03/8828 March 1988 | |
28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
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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