QUICKSILVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/01/233 January 2023 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite Bewley House Marshfield Road Chippenham SN15 1JW on 2023-01-03 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNA HART / 03/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | AUDITOR'S RESIGNATION |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNA HART / 04/11/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY VIKKI HODGE |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/081 July 2008 | DIRECTOR'S PARTICULARS GAYNA HART |
| 01/07/081 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0822 May 2008 | GBP IC 1112.79/1099.21 14/04/08 GBP SR [email protected]=13.58 |
| 20/05/0820 May 2008 | GBP IC 1862.79/1112.79 08/05/08 GBP SR [email protected]=750 |
| 19/03/0819 March 2008 | GBP IC 1881.79/1862.79 20/12/07 GBP SR [email protected]=19 |
| 19/03/0819 March 2008 | GBP IC 2026.37/1881.79 28/11/07 GBP SR [email protected]=144.58 |
| 12/03/0812 March 2008 | GBP IC 2033/2026.37 28/02/08 GBP SR [email protected]=6.63 |
| 05/12/075 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | ADOPT ARTICLES 30/07/07 VARY SHARE RIGHTS/NAME 30/07/07 465379 @ 1 PENNY 30/07/07 |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | � IC 5797/5754 19/10/06 � SR [email protected]=43 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | � IC 6313/5563 06/04/06 � SR [email protected]=750 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | � IC 318/303 28/03/06 � SR [email protected]=15 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | � IC 338/318 31/03/05 � SR [email protected]=20 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | � IC 375/338 31/12/04 � SR [email protected]=37 |
| 07/01/057 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | � IC 121/91 31/03/04 � SR [email protected]=30 |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS; AMEND |
| 06/11/006 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 5 SOUTHWICK MEWS LONDON W2 1JG |
| 09/05/009 May 2000 | ALTERARTICLES22/04/00 |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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