QUIET EXPLOSION LIMITED

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DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 Confirmation statement made on 2024-05-01 with no updates

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04/06/244 June 2024 Director's details changed for Ms Rebecca Daly on 2023-07-24

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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23/07/2323 July 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Previous accounting period extended from 2021-03-29 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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01/10/181 October 2018 DIRECTOR APPOINTED MR MARTIN ANDREW TUNNICLIFFE-SQUIRRELL

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04/09/184 September 2018 DIRECTOR APPOINTED MR NICHOLAS OVEREND

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ANTONY SQUIRRELL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR IRA ZALESIN

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21/05/1821 May 2018 RETURN OF PURCHASE OF OWN SHARES

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21/05/1821 May 2018 15/03/18 STATEMENT OF CAPITAL GBP 1166.65

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21/05/1821 May 2018 15/03/18 STATEMENT OF CAPITAL GBP 1111.10

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE FIELDING

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JON FIELDING / 30/04/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA DALY / 01/03/2017

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20/03/1720 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY

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20/12/1620 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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02/12/162 December 2016 06/10/16 STATEMENT OF CAPITAL GBP 1111.10

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01/11/161 November 2016 RETURN OF PURCHASE OF OWN SHARES

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01/11/161 November 2016 RETURN OF PURCHASE OF OWN SHARES

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27/10/1627 October 2016 15/09/16 STATEMENT OF CAPITAL GBP 1122.21

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31/05/1631 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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04/05/164 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 1111.10

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04/05/164 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 1311.10

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA DALY / 16/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA DALY / 22/10/2015

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18/06/1518 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA DALY / 30/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR BACHI MEHTA

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 DIRECTOR APPOINTED MR JACK ANTONY SQUIRRELL

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23/09/1423 September 2014 15/09/14 STATEMENT OF CAPITAL GBP 1111.10

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23/09/1423 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/1419 August 2014 DIRECTOR APPOINTED MR IRA ZALESIN

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13/08/1413 August 2014 SUB-DIVISION 11/07/14

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13/08/1413 August 2014 VARYING SHARE RIGHTS AND NAMES

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13/08/1413 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 1000

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS

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15/07/1415 July 2014 Annual return made up to 1 May 2014 with full list of shareholders

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16/10/1316 October 2013 ADOPT ARTICLES 07/10/2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 COMPANY NAME CHANGED BEX DALY LIMITED CERTIFICATE ISSUED ON 21/05/13

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21/05/1321 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE MILWIDSKY

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20/05/1320 May 2013 DIRECTOR APPOINTED MR BACHI HARSH MEHTA

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20/05/1320 May 2013 DIRECTOR APPOINTED MR BRUCE JON FIELDING

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02/05/132 May 2013 28/09/12 STATEMENT OF CAPITAL GBP 100

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM GARDEN HOUSE BAYHAM ABBEY LAMBERHURST TUNBRIDGE WELLS KENT TN3 8BG UNITED KINGDOM

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 13B ST THOMAS'S GARDENS LONDON NW5 4EX

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NATASHA MILWIDSKY / 27/09/2010

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03/12/103 December 2010 31/03/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DALY / 01/10/2009

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11/11/0911 November 2009 31/03/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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09/02/099 February 2009 31/03/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY LESLY DALY

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03/05/083 May 2008 COMPANY NAME CHANGED 10SION LIMITED CERTIFICATE ISSUED ON 08/05/08

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008

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26/02/0826 February 2008 SECRETARY APPOINTED CAROLINE NATASHA MILWIDSKY

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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