QUICKSILVER INNOVATIVE IDEAS LIMITED
Company Documents
Date | Description |
---|---|
09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA FANELLI |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FANELLI |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
20/08/1520 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/08/147 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
07/08/147 August 2014 | SAIL ADDRESS CREATED |
19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | DIRECTOR APPOINTED MISS CHRISTIE JOELLE IRESON |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI |
13/08/1213 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/07/1028 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
15/09/0915 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD |
25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB |
24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/04/0810 April 2008 | ADOPT ARTICLES 14/03/2008 |
24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
07/04/057 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
07/04/057 April 2005 | £ NC 1000/100000 31/03 |
10/02/0510 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
08/12/048 December 2004 | SECRETARY RESIGNED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | COMPANY NAME CHANGED EXTRABOOST LIMITED CERTIFICATE ISSUED ON 09/02/04 |
28/10/0328 October 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB |
28/10/0328 October 2003 | SECRETARY RESIGNED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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