TWENTY ONE QUEENSGATE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-25 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-25 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-25 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 10/06/1910 June 2019 | 25/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 03/05/183 May 2018 | 25/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 23/08/1723 August 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 06/05/166 May 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 22/06/1522 June 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/04/149 April 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKETT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BECKETT |
| 21/11/1321 November 2013 | CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 26/03/1326 March 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 26/05/0926 May 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP |
| 07/08/087 August 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 11/02/03; CHANGE OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS; AMEND |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 25/12/98 |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 21 QUEENS GATE PLACE LONDON SW7 5NY |
| 15/03/9915 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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