QUICKSECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR MICHAEL PETER BLAKEMAN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN HUGHES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY HEALEY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KILLCROSS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY SILVERT |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES |
| 02/11/162 November 2016 | PREVSHO FROM 30/11/2016 TO 31/10/2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 7 TOWNGATE LEYLAND PRESTON LANCASHIRE PR25 2EN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/09/1524 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR BARRY DAVID SILVERT |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/09/132 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/02/1319 February 2013 | SAIL ADDRESS CREATED |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/09/119 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 22 ST GEORGES STREET CHORLEY LANCASHIRE PR7 2AA |
| 26/08/1026 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HILARY SILVERT |
| 30/09/0930 September 2009 | SECRETARY APPOINTED MR SEAN HUGHES |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY HILARY SILVERT |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: STONEHILL PHARMACY PIGGOTT STREET FARNWORTH BOLTON LANCASHIRE BL4 9QQ |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: JUBILEE HOUSE 15 QUEENS ROAD CHORLEY LANCS. PR7 1JU |
| 13/10/9713 October 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: ACKER LEY HOUSE GREENLEACH LANE ROE GREEN, WORSLEY MANCHESTER, M28 4RT |
| 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 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 87 CHORLEY ROAD SWINTON MANCHESTER M27 2AA |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/09/9013 September 1990 | ALTER MEM AND ARTS 03/09/90 |
| 10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company