2 QUEENS GATE PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Appointment of Mr Johnny Dale Randel as a director on 2025-02-26 |
| 05/03/255 March 2025 | Termination of appointment of Josephine Marie Clavel as a director on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 21/02/2421 February 2024 | Termination of appointment of Christine Truitt as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Flat 18 Giles House 158 Westbourne Grove London W11 2RJ on 2024-02-21 |
| 04/02/244 February 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEYLA MALIK |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED BORA DOGAN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS GIULIA ARMATI |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 2 QUEENS GATE PLACE LONDON SW7 5NS |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 22/04/1622 April 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA SOLOVYEV |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA SOLOVYEV |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/10/1524 October 2015 | DIRECTOR APPOINTED MR MARK NEWBERY |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 01/02/141 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEYLA MALIK / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SOLOVYEV / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TRUITT / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DAVID LLOYD LACEY / 20/01/2010 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/07 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 48 ONSLOW GARDENS LONDON SW7 3AH |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 2 QUEENS GATE PLACE LONDON SW7 5NS |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/08/8921 August 1989 | 31/12/88 FULL LIST NOF |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: G OFFICE CHANGED 31/12/86 18 BENTINCK STREET LONDON W1Y 9HA |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/8630 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: G OFFICE CHANGED 21/05/86 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/05/8621 May 1986 | GAZETTABLE DOCUMENT |
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