QUAY TRADERS LIMITED
Company number 03789545 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 10 Feb 2026 | Change of details for Mr Lance Brent Dorman as a person with significant control on 2026-02-10 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 26 Sep 2025 | Director's details changed for Mrs Catherine Dorman on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Mrs Catherine Dorman as a person with significant control on 2025-09-26 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 16 Dec 2024 | Director's details changed for Mrs Catherine Dorman on 2024-12-16 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Mrs Catherine Dorman as a director on 2024-12-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2023-05-17 · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Jan 2023 | Notification of Catherine Dorman as a person with significant control on 2022-04-06 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | Registered office address changed from , the Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG, United Kingdom to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2021-05-05 · 1 page | View document |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037895450001 | View document |
| 18 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037895450002 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 19 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON SO14 2AA UNITED KINGDOM | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 08/01/2020 | View document |
| 8 Jan 2020 | Registered office address changed from , the French Quarter 114 High Street, Southampton, SO14 2AA, United Kingdom to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2020-01-08 · 1 page | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 08/01/2020 | View document |
| 20 Aug 2019 | CESSATION OF CATHERINE BRUCE AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 4 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY S P M SERVICES LIMITED | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 5 MANOR HOUSE AVENUE SOUTHAMPTON HANTS SO15 0AW ENGLAND | View document |
| 18 May 2016 | Registered office address changed from , 5 Manor House Avenue, Southampton, Hants, SO15 0AW, England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2016-05-18 · 1 page | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 01/07/2015 | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM SPM HOUSE REAR NO 2 GLENTHORNE ROAD LONDON N11 3HT ENGLAND | View document |
| 18 Aug 2015 | Registered office address changed from , Spm House Rear No 2 Glenthorne Road, London, N11 3HT, England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2015-08-18 · 1 page | View document |
| 19 May 2015 | Registered office address changed from , Unit 5 Manor House Avenue, Southampton, SO15 0AW, England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2015-05-19 · 1 page | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM UNIT 5 MANOR HOUSE AVENUE SOUTHAMPTON SO15 0AW ENGLAND | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM REAR NO 2 GLENTHORNE ROAD LONDON N11 3HT | View document |
| 8 May 2015 | Registered office address changed from , Rear No 2 Glenthorne Road, London, N11 3HT to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2015-05-08 · 1 page | View document |
| 5 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRUCE | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037895450002 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 5 GLENTHORNE ROAD GSM HOUSE FRIEN BARNET LONDON N11 3HU | View document |
| 16 May 2014 | Registered office address changed from , 5 Glenthorne Road Gsm House, Frien Barnet, London, N11 3HU on 2014-05-16 · 1 page | View document |
| 16 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S P M SERVICES LIMITED / 01/05/2014 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037895450001 | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRENT DORMAN / 21/01/2014 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 13 May 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 13 May 2013 | DIRECTOR APPOINTED MS CATHERINE AMALIA BRUCE | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE BRENT DORMAN / 15/06/2010 | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S P M SERVICES LIMITED / 15/06/2010 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | 287 · 1 page | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM GSM HOUSE 5 GLENTHORNE ROAD FRIEN BARNET LONDON NW11 3HU | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF | View document |
| 7 Jul 2003 | 287 · 1 page | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |