TOLSEY QUAY MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Mrs Janet Margaret Axten-Rice as a director on 2025-07-07

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16/07/2516 July 2025 NewAppointment of Mr Gavin Chisholm Coulthard as a director on 2025-07-07

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13/06/2513 June 2025 Termination of appointment of Timothy Sheldon Cook as a director on 2025-06-02

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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02/09/242 September 2024 Termination of appointment of Susan Elizabeth Tamblyn as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Roy Waldron as a director on 2024-09-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-18 with updates

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26/02/2426 February 2024 Appointment of Ms Patricia Joyce Whitehead as a director on 2024-02-12

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21/02/2421 February 2024 Termination of appointment of Jonathan Charles Lawton as a director on 2024-02-12

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Confirmation statement made on 2022-07-02 with updates

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05/10/225 October 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-06-30

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04/07/214 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/10/1921 October 2019 DIRECTOR APPOINTED MR ALAN MARTIN DAVIES

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17/10/1917 October 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOUGH

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 DIRECTOR APPOINTED MR TIMOTHY SHELDON COOK

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARY YEATMAN

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15/12/1615 December 2016 DIRECTOR APPOINTED MR ADRIAN DOUGLAS NORMAN CLOUGH

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15/12/1615 December 2016 DIRECTOR APPOINTED MR NEIL JAMES WILLIAMSON

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15/12/1615 December 2016 DIRECTOR APPOINTED MR GARY DAVID JAMES YEATMAN

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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15/05/1615 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM WEIR

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/12/131 December 2013 DIRECTOR APPOINTED MR JON LAWTON

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01/12/131 December 2013 DIRECTOR APPOINTED MR ROY WALDRON

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18/11/1318 November 2013 DIRECTOR APPOINTED MRS SUSAN ELIZABETH TAMBLYN

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EXTON

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WALL

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24/06/1324 June 2013 DIRECTOR APPOINTED MR ROBERT PERRY EXTON

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD CROWTHER

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT EXTON

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARRIOTT

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR MERVYN BOWMAN

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH SALMON

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN COULTHARD

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08/12/108 December 2010 DIRECTOR APPOINTED MR ADAM JASON WEIR

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHISHOLM COULTHARD / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS MARRIOTT / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CROWTHER / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN THOMAS BOWMAN / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK WALL / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SALMON / 18/06/2010

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY EXTON / 18/06/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 LOCATION OF DEBENTURE REGISTER

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06/07/096 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE SLIPWAY NAILORS COURT, BACK OF AVON TEWKESBURY GLOUCESTERSHIRE GL20 5UR

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SYMES

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 18/06/05; CHANGE OF MEMBERS

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 18/06/02; CHANGE OF MEMBERS

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS

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27/05/9927 May 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 11 PRIORS COURT BACK OF AVON TEWKESBURY GLOUCESTERSHIRE GL20 5US

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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20/07/9720 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 SECRETARY RESIGNED

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12/11/9612 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX

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11/11/9611 November 1996 ADOPT MEM AND ARTS 07/11/96

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11/11/9611 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9630 September 1996 COMPANY NAME CHANGED CHELTRADING 128 LIMITED CERTIFICATE ISSUED ON 01/10/96

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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