QUAY ENGINEERING (POOLE) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewMicro company accounts made up to 2024-12-31

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23/06/2523 June 2025 Change of details for Mr David Smith as a person with significant control on 2024-06-21

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27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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10/06/2010 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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18/06/1918 June 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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19/06/1819 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MARY SMITH

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02/06/172 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/07/1611 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 01/09/2010

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 01/09/2010

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY SMITH / 01/11/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY SMITH / 01/11/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/11/2009

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/08/0921 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR AND SECRETARY APPOINTED SHEILA MARY SMITH

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM SUITE E4 ROMANY WORKS WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JL

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHRIS NORMAN

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07/05/097 May 2009 DIRECTOR APPOINTED DAVID SMITH

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1 HARBOUR VIEW 28 NAIRN ROAD POOLE DORSET BH13 7NH

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12/02/0912 February 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 90 NUFFIELD ROAD POOLE DORSET BH17 7SX

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25/07/0825 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/08/0610 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0423 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/07/0326 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/07/0219 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/07/0119 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/07/005 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/07/998 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/02/994 February 1999 NEW SECRETARY APPOINTED

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25/08/9825 August 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 56 NUFFIELD ROAD POOLE DORSET BH17 7SX

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17/09/9717 September 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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07/07/967 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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01/08/951 August 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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30/07/9330 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 SECRETARY'S PARTICULARS CHANGED

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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02/07/922 July 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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10/09/9110 September 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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16/11/9016 November 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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12/04/8812 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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18/03/8818 March 1988 RETURN MADE UP TO 15/11/87; NO CHANGE OF MEMBERS

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18/03/8818 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/03/8731 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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08/12/868 December 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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