QUONDAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | SHARE PREMIUM ACCOUNT CANCELLED 08/03/2018 |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 100 |
| 13/03/1813 March 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 13/03/1813 March 2018 | STATEMENT BY DIRECTORS |
| 15/02/1815 February 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 100.00 |
| 08/02/188 February 2018 | STATEMENT BY DIRECTORS |
| 08/02/188 February 2018 | SOLVENCY STATEMENT DATED 22/12/17 |
| 08/02/188 February 2018 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 30/12/1730 December 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028914090002 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028914090001 |
| 04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 14/07/1614 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 24/01/1624 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 03/02/143 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | SECTION 519 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | SECT 519 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 27/01/1227 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 28/01/1128 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 01/02/101 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 28/01/0528 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | S366A DISP HOLDING AGM 02/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | LOAN AGREEMENT 18/07/97 |
| 25/07/9725 July 1997 | ADOPT MEM AND ARTS 18/07/97 |
| 18/07/9718 July 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/97 |
| 18/07/9718 July 1997 | COMPANY NAME CHANGED FISCAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9715 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/07/97 |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9715 July 1997 | RE BORROWING POWERS 09/07/97 |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/977 July 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 07/07/97 |
| 07/07/977 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/977 July 1997 | REREGISTRATION PLC-PRI 07/07/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 94 MOUNT STREET LONDON W1Y 5HG |
| 20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 20/01/97; BULK LIST AVAILABLE SEPARATELY |
| 08/07/968 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 20/01/96; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 20/01/95; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | S-DIV 29/03/94 |
| 23/08/9423 August 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | LISTING OF PARTICULARS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 25/03/9425 March 1994 | SEC 80 09/03/94 |
| 16/03/9416 March 1994 | APPLICATION COMMENCE BUSINESS |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED FISCAL PROPERTIES (HOLDINGS) PLC CERTIFICATE ISSUED ON 16/03/94 |
| 16/03/9416 March 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/01/9420 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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