QUANTUM PROPERTY (POYLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Return of final meeting in a members' voluntary winding up |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 26/11/2019 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065474210004 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 |
| 22/04/1622 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 23/04/1523 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 09/03/2015 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 19/08/1419 August 2014 | ARTICLES OF ASSOCIATION |
| 19/08/1419 August 2014 | ALTER ARTICLES 30/07/2014 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065474210004 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 28/03/2010 |
| 09/04/109 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 28/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP KNOWLES |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLEMENTINE HOGARTH |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 25/06/0825 June 2008 | SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 5TH FLOOR, CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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