QUINTESSENTIALLY SUPER YACHTS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 10/02/2014 |
| 06/03/146 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 10/02/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SIMPSON / 10/02/2014 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SIMPSON / 13/06/2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/02/1220 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 10/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 10/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SIMPSON / 10/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 10/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SIMPSON / 10/02/2010 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 10/02/2012 |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR |
| 25/02/1125 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM |
| 12/05/0812 May 2008 | ARTICLES OF ASSOCIATION |
| 03/05/083 May 2008 | COMPANY NAME CHANGED QUINTESSENTIALLY SYNDICATE LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/04/08 |
| 14/09/0714 September 2007 | ARTICLES OF ASSOCIATION |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 10 CARLISLE STREET LONDON W1D 3BR |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | COMPANY NAME CHANGED DECHRAU CANU DECHRAU CANMOL LTD CERTIFICATE ISSUED ON 04/09/07 |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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