QUAY POINT POOLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 19/12/2419 December 2024 | Appointment of Mr Nicholas Charles Johnson as a director on 2024-10-19 |
| 11/12/2411 December 2024 | Director's details changed for Councillor Roger Ashton Gregory on 2024-11-14 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Peter John Hearn as a director on 2023-07-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 29/06/1829 June 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED TONY HEARD |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER KETTERIDGE / 01/10/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC CLARKE / 01/10/2015 |
| 16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEARN / 01/10/2015 |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 15/01/1415 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 06/12/126 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/07/0914 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BRIAN PETER KETTERIDGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 03/11/02; CHANGE OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: QUAY POINT FLATS CASTLE STREET POOLE DORSET BH15 1SB |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: BURNS 144 HORDENHURST RD BOURNEMOUTH BH8 8AS |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: BANK CHAMBERS 567/569 FULHAM ROAD LONDON SW6 1EU |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/01/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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