QUEENSBURY SHELTERS LIMITED



Company Documents

DateDescription
16/08/2316 August 2023 Confirmation statement made on 2023-08-08 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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04/09/144 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/08/139 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/08/129 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/09/1114 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/02/1122 February 2011 SUB-DIVISION 21/01/11

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02/02/112 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/08/1027 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PILCH / 07/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MUNDY / 07/08/2010

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07/07/107 July 2010 DIRECTOR APPOINTED MR GLEN WILSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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27/08/0927 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/08/087 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/08/0326 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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13/09/0213 September 2002 � SR 99900@1 13/10/01

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28/08/0228 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/10/0127 October 2001 � IC 100000/100 13/10/01 � SR 99900@1=99900

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22/08/0122 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 CONVE 12/02/00

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20/04/0020 April 2000 NC INC ALREADY ADJUSTED 12/02/00

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20/04/0020 April 2000 ALTERARTICLES12/02/00

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20/04/0020 April 2000 ALTERARTICLES12/02/00

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20/04/0020 April 2000 ALTERARTICLES12/02/00 NC INC ALREADY ADJUSTED 12/02/00 VARY SHARE RIGHTS/NAME 12/02/00

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20/04/0020 April 2000 ALTERARTICLES12/02/00 � NC 1000/102205 12/02/00 VARY SHARE RIGHTS/NAME 12/02/00

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15/04/0015 April 2000 SECRETARY RESIGNED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: NEW HAMPSHIRE COURT SAINT PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4JT

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 COMPANY NAME CHANGED SHERIOL 102 LIMITED CERTIFICATE ISSUED ON 07/10/99; RESOLUTION PASSED ON 01/10/99

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27/09/9927 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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