QUARTZ POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 1000100 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLINTON / 13/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | ALTER ARTICLES 22/07/2011 |
| 08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLINTON / 07/04/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GILBERT |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 06/05/08 |
| 23/05/0823 May 2008 | GBP NC 1000/1000000 06/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JOHN DRUMMOND BELL |
| 19/05/0819 May 2008 | SECRETARY APPOINTED STUART JOBBINS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PAUL MILLINTON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PHILIP ARTHUR TURNER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JAQUES |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED STILL SMILE LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 06/05/086 May 2008 | SECRETARY APPOINTED RICHARD CHARLES JAQUES |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 06/05/086 May 2008 | DIRECTOR APPOINTED IAN MICHAEL GILBERT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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