C-QUIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 14/04/2514 April 2025 | Notification of C-Salt Marine Limited as a person with significant control on 2025-04-14 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 07/08/247 August 2024 | Registration of charge 022372480007, created on 2024-08-07 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/03/2123 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 25/02/2025 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 03/04/193 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 29/08/2018 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/184 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 70 HIGH STREET FAREHAM HANTS PO16 7BB |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 22/08/2017 |
| 22/08/1722 August 2017 | Registered office address changed from , 70 High Street, Fareham, Hants, PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2017-08-22 |
| 18/02/1718 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/09/1523 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/159 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRIMLEY |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRIMLEY |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/10/1417 October 2014 | TERMINATE DIR APPOINTMENT |
| 17/10/1417 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COOKE / 01/09/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOD |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED CATHERINE MOLLIE JOYCE COOKE |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/09/135 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/09/1217 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/10/113 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/10/0914 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | APP DIR 24/08/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | ARTICLES OF ASSOCIATION |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | PURCASE SHARES 20/09/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/90 |
| 14/12/9014 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 24/04/8924 April 1989 | WD 14/04/89 AD 21/03/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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