R&Q OAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Secretary's details changed for R&Q Central Services Limited on 2024-07-25 |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2025-04-01 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 14/11/2414 November 2024 | Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30 |
| 14/11/2414 November 2024 | Termination of appointment of Christopher Riseborough as a director on 2024-11-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 24/04/2424 April 2024 | Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22 |
| 27/02/2427 February 2024 | Second filing for the appointment of Christopher Riseborough as a director |
| 03/01/243 January 2024 | Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20 |
| 03/01/243 January 2024 | Appointment of Mr Christopher, Riseborough as a director on 2023-12-20 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Appointment of Matthew Alan Metcalf as a director on 2022-09-16 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR GREGG DANIEL JARVIS |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETCH |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED STEVEN JOHN PETCH |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RQIH LIMITED |
| 02/10/182 October 2018 | CESSATION OF RANDALL & QUILTER INVESTMENT HOLDINGS, LTD. AS A PSC |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON ENGLAND EC3R 7BB |
| 13/06/1613 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 |
| 19/10/1219 October 2012 | ARTICLES OF ASSOCIATION |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED OAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 17/08/1217 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 29/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 29/06/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDING LONDON EC3M 5HR |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 01/07/2010 |
| 29/04/1029 April 2010 | ADOPT ARTICLES 20/04/2010 |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | ADOPT ARTICLES 12/12/2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY WATT |
| 16/12/0816 December 2008 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: SHEPHERDS OAST 70 THE HEATH EAST MALLING KENT ME19 6JL |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: THE OAST THE HEATH EAST MALLING KENT ME19 6JL |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/12/98 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 25/01/9925 January 1999 | S-DIV 16/10/98 |
| 06/01/996 January 1999 | COMPANY NAME CHANGED RANDALL & QUILTER INVESTMENT HOL DINGS LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7LP |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED LAW 988 LIMITED CERTIFICATE ISSUED ON 12/11/98 |
| 22/10/9822 October 1998 | SUB/DIV OF SHARES 16/10/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 22/10/9822 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | S-DIV 16/10/98 |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company