THE QUARTZ MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 31/01/2431 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-31 |
| 22/01/2422 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-20 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Director's details changed for Mr Stephen Fraser Wylie on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Antoni Warren Piccolo on 2022-05-04 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 14/05/1814 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/11/1526 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/12/144 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1311 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: C/O URBAN OWNERS 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ |
| 12/12/1212 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/05/1223 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 23/05/2012 |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O URBAN OWNERS LIMITED 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM FLAT J 55 HATTON GARDEN LONDON EC1N 8HP |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WYLIE |
| 12/07/1012 July 2010 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI WARREN PICCOLO / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASER WYLIE / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: FIRST FLOOR, BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2ND |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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