QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Termination of appointment of Jonathan Robert Parsons as a director on 2025-05-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Mr Michael John Willetts as a director on 2024-06-12 |
| 03/05/243 May 2024 | Director's details changed for Mrs Linda Joyce Davis on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Mrs Deborah Jane Sharkey on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Mr Jonathan Robert Parsons on 2024-05-03 |
| 11/04/2411 April 2024 | Secretary's details changed for Innovus Company Secretaries Limited on 2024-04-11 |
| 11/04/2411 April 2024 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Notification of a person with significant control statement |
| 20/06/2320 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
| 08/06/238 June 2023 | Appointment of Mr Jonathan Robert Parsons as a director on 2022-04-22 |
| 21/04/2321 April 2023 | Appointment of Mr Simon Richard Johnson as a director on 2023-04-04 |
| 08/03/238 March 2023 | Cessation of Ecf (General Partner) Limited as a person with significant control on 2023-02-08 |
| 03/02/233 February 2023 | Termination of appointment of Paul Alexander Edwards as a director on 2023-01-30 |
| 03/02/233 February 2023 | Termination of appointment of Duncan John Marshall Cumberland as a director on 2023-01-30 |
| 26/01/2326 January 2023 | Appointment of Mrs Deborah Jane Sharkey as a director on 2023-01-19 |
| 26/01/2326 January 2023 | Appointment of Mrs Linda Joyce Davis as a director on 2023-01-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID HOYLE |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 1 COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED QUADRANT QUAY 2 PLOT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 23/01/1823 January 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 13/11/1713 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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