QUICKTILE LIMITED
Company number 07173450 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 1 Apr 2026 | RP01AP01 · 3 pages | View document |
| 28 Nov 2025 | Cessation of Mary Felicity Spender as a person with significant control on 2025-11-24 · 1 page | View document |
| 28 Nov 2025 | Notification of Richard Lionel Anthony Spender as a person with significant control on 2025-11-24 · 2 pages | View document |
| 20 Nov 2025 | Cessation of Anthony Platt Spender as a person with significant control on 2025-09-11 · 1 page | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Sep 2025 | Change of details for Mrs Mary Felicity Spender as a person with significant control on 2025-09-11 · 2 pages | View document |
| 23 Sep 2025 | Cessation of A Person with Significant Control as a person with significant control on 9999-12-31 · 1 page | View document |
| 11 Aug 2025 | Notification of Mary Felicity Spender as a person with significant control on 2025-06-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Notification of Anthony Platt Spender as a person with significant control on 2024-09-07 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 11 Feb 2025 | Appointment of Ms Vera Spender Koubkova as a director on 2025-01-29 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of James Alan Keith as a director on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Cessation of Anthony Platt Spender as a person with significant control on 2024-09-06 · 1 page | View document |
| 12 Oct 2024 | Termination of appointment of Anthony Platt Spender as a director on 2024-09-06 · 1 page | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 5 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Richard Lionel Anthony Spender on 2020-05-11 · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 3 pages | View document |
| 28 Apr 2023 | Satisfaction of charge 071734500007 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 860.00 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JAMES STANLEY PLATT SPENDER | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR RICHARD LIONEL ANTHONY SPENDER | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MRS MARY FELICITY SPENDER | View document |
| 6 Nov 2018 | CESSATION OF MARY FELICITY SPENDER AS A PSC | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PLATT SPENDER / 31/10/2018 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071734500007 | View document |
| 3 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRIGGS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FELICITY SPENDER | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PLATT SPENDER | View document |
| 22 Mar 2018 | CESSATION OF PETER RICHARD GEORGE TRIGGS AS A PSC | View document |
| 22 Mar 2018 | CESSATION OF JAMES ALAN KEITH AS A PSC | View document |
| 22 Mar 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071734500006 | View document |
| 15 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071734500004 | View document |
| 15 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071734500003 | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071734500005 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ | View document |
| 6 May 2015 | Registered office address changed from , Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ to Nexus Business Centre 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 2015-05-06 · 1 page | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | ADOPT ARTICLES 25/04/2013 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY SPENDER | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA BASSON | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071734500003 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071734500004 | View document |
| 11 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED JAMES ALAN KEITH | View document |
| 2 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MRS MARIA HELEN BASSON | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MARY FELICITY SPENDER | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 17 Aug 2010 | SUB-DIVISION 27/07/10 | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | View document |
| 17 Aug 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 17 Aug 2010 | Registered office address changed from , 16 Churchill Way, Cardiff, CF10 2DX, United Kingdom on 2010-08-17 · 2 pages | View document |
| 16 Aug 2010 | SUBDIVISION OF SHARES 27/07/2010 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DANCE | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED ANTHONY PLATT SPENDER | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED JOSEPHINE DANCE | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED PETER RICHARD GEORGE TRIGGS | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 2 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |