TOLSEY QUAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/07/2516 July 2025 New | Appointment of Mrs Janet Margaret Axten-Rice as a director on 2025-07-07 |
16/07/2516 July 2025 New | Appointment of Mr Gavin Chisholm Coulthard as a director on 2025-07-07 |
13/06/2513 June 2025 | Termination of appointment of Timothy Sheldon Cook as a director on 2025-06-02 |
10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
02/09/242 September 2024 | Termination of appointment of Susan Elizabeth Tamblyn as a director on 2024-09-01 |
02/09/242 September 2024 | Termination of appointment of Roy Waldron as a director on 2024-09-01 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
23/06/2423 June 2024 | Confirmation statement made on 2024-06-18 with updates |
26/02/2426 February 2024 | Appointment of Ms Patricia Joyce Whitehead as a director on 2024-02-12 |
21/02/2421 February 2024 | Termination of appointment of Jonathan Charles Lawton as a director on 2024-02-12 |
18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
20/07/2320 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
30/06/2330 June 2023 | Confirmation statement made on 2022-07-02 with updates |
05/10/225 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
04/07/214 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
21/10/1921 October 2019 | DIRECTOR APPOINTED MR ALAN MARTIN DAVIES |
17/10/1917 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOUGH |
01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
04/12/174 December 2017 | DIRECTOR APPOINTED MR TIMOTHY SHELDON COOK |
11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY YEATMAN |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR ADRIAN DOUGLAS NORMAN CLOUGH |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMSON |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR GARY DAVID JAMES YEATMAN |
21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
15/05/1615 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WEIR |
02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
29/06/1529 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
01/12/131 December 2013 | DIRECTOR APPOINTED MR JON LAWTON |
01/12/131 December 2013 | DIRECTOR APPOINTED MR ROY WALDRON |
18/11/1318 November 2013 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH TAMBLYN |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EXTON |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALL |
24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROBERT PERRY EXTON |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CROWTHER |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EXTON |
22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARRIOTT |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BOWMAN |
04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
07/07/117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SALMON |
08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COULTHARD |
08/12/108 December 2010 | DIRECTOR APPOINTED MR ADAM JASON WEIR |
19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHISHOLM COULTHARD / 18/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS MARRIOTT / 18/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CROWTHER / 18/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN THOMAS BOWMAN / 18/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK WALL / 18/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SALMON / 18/06/2010 |
05/07/105 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY EXTON / 18/06/2010 |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE SLIPWAY NAILORS COURT, BACK OF AVON TEWKESBURY GLOUCESTERSHIRE GL20 5UR |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SYMES |
05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
02/07/082 July 2008 | RETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS |
13/12/0713 December 2007 | SECRETARY RESIGNED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 18/06/05; CHANGE OF MEMBERS |
01/02/051 February 2005 | NEW SECRETARY APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS |
24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
28/11/0328 November 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 18/06/02; CHANGE OF MEMBERS |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
18/02/0218 February 2002 | SECRETARY RESIGNED |
18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS |
04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
04/01/014 January 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
09/07/999 July 1999 | RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS |
27/05/9927 May 1999 | DIRECTOR RESIGNED |
18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 11 PRIORS COURT BACK OF AVON TEWKESBURY GLOUCESTERSHIRE GL20 5US |
18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS |
12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/07/9720 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
12/11/9612 November 1996 | DIRECTOR RESIGNED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | SECRETARY RESIGNED |
12/11/9612 November 1996 | DIRECTOR RESIGNED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
11/11/9611 November 1996 | ADOPT MEM AND ARTS 07/11/96 |
11/11/9611 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/9630 September 1996 | COMPANY NAME CHANGED CHELTRADING 128 LIMITED CERTIFICATE ISSUED ON 01/10/96 |
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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