QUICKIE DIVORCE LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Mr Jason Robbins as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16

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24/03/2524 March 2025 Confirmation statement made on 2025-02-20 with no updates

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/12/2422 December 2024

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20/11/2420 November 2024

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20/11/2420 November 2024

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28/03/2428 March 2024 Cessation of Kirsty Ann Hamilton Wallis as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Notification of Fields Group Ltd as a person with significant control on 2024-03-28

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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02/10/232 October 2023 Accounts for a small company made up to 2022-12-31

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04/09/234 September 2023 Cessation of Jamie Hamilton Wallis as a person with significant control on 2023-08-23

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25/08/2325 August 2023 Cessation of Jamie Wallis as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31

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23/08/2323 August 2023 Change of details for Dr Jamie Wallis as a person with significant control on 2021-12-31

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16/08/2316 August 2023 Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31

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16/08/2316 August 2023 Notification of Jamie Hamilton Wallis as a person with significant control on 2021-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with no updates

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

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28/10/2228 October 2022 Termination of appointment of Jonathan Latchem-Smith as a director on 2022-10-27

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01/10/221 October 2022 Accounts for a small company made up to 2021-12-31

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26/04/2226 April 2022 Notification of Christian Joshua Samuel Wallis as a person with significant control on 2022-03-02

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26/04/2226 April 2022 Confirmation statement made on 2022-03-02 with no updates

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26/04/2226 April 2022 Notification of Kirsty Anne Wallis as a person with significant control on 2022-03-02

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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06/01/206 January 2020 DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH

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

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL

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18/11/1918 November 2019 DIRECTOR APPOINTED MR CHRISTIAN WALLIS

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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01/10/161 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 12/13 OLD FIELD ROAD, BOCAM PARK PENCOED BRIDGEND BRIDGEND CF35 5LJ

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03/03/153 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS

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12/12/1312 December 2013 DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS

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16/10/1316 October 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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18/04/1318 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED DR DARYL HAMILTON WALLIS

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR APPOINTED MR ROBERT JON SMITH

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS

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01/02/121 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE

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20/04/1120 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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15/06/1015 June 2010 DIRECTOR APPOINTED MR JAMIE WALLIS

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16/03/1016 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/05/0919 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARYL WALLIS / 01/03/2009

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25/03/0825 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 LOCATION OF DEBENTURE REGISTER

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 9 OLD FIELD ROAD, BOCAM PARK PENCOED BRIDGEND BRIDGEND CF35 5LJ

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20/03/0820 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/04/0725 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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