NORTH QUAY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01787300 |
| Category | |
| Incorporated | 30 Jan 1984 |
| Age | 40 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH QUAY MANAGEMENT LIMITED is an active with number 01787300. It was incorporated 40 years, 4 months, 2 days ago, on 30 January 1984. The company address is 36 Marsh Road 36 Marsh Road, Stratford Upon Avon, CV37 9XR, Warwickshire.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Ann Rumble
Appointment date: 2023-03-10
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jana Bailey
Termination date: 2023-03-03
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-06
Officer name: Jane Lewis
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Nicholas Ledden
Termination date: 2018-05-17
Documents
Appoint person secretary company with name date
Date: 18 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-17
Officer name: Mr Graham Ledden
Documents
Termination secretary company with name termination date
Date: 18 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-17
Officer name: William Graham Simpson
Documents
Appoint person secretary company with name date
Date: 19 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Graham Simpson
Appointment date: 2018-04-14
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Nicholas Ledden
Appointment date: 2018-04-14
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-14
Officer name: Mrs Jane Lewis
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-14
Officer name: Robin Selby Kemp
Documents
Termination secretary company with name termination date
Date: 16 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Selby Kemp
Termination date: 2018-04-14
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Graham Simpson
Appointment date: 2017-04-22
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian John Pulley
Termination date: 2016-04-16
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-08
Officer name: David Josef Attila Nagy
Documents
Annual return company with made up date no member list
Date: 05 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-25
Officer name: David Josef Attila Nagy
Documents
Accounts with accounts type total exemption full
Date: 18 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 01 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moran Mcleod Farnsworth
Termination date: 2015-04-25
Documents
Annual return company with made up date no member list
Date: 28 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jana Bailey
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hanks
Documents
Accounts with accounts type full
Date: 07 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type full
Date: 22 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 09 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Selby Kemp
Documents
Appoint person secretary company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robin Selby Kemp
Documents
Accounts with accounts type full
Date: 18 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Perring
Documents
Termination secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Perring
Documents
Annual return company with made up date no member list
Date: 09 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Accounts with accounts type full
Date: 16 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 11 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Accounts with accounts type full
Date: 20 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Nye
Documents
Annual return company with made up date no member list
Date: 06 Nov 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Margaret Nye
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Brian John Pulley
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Moran Mcleod Farnsworth
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Thomas Perring
Change date: 2009-11-06
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed brian john pulley
Documents
Accounts with accounts type full
Date: 22 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/11/08
Documents
Accounts with accounts type full
Date: 26 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/11/07
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/11/06
Documents
Accounts with accounts type full
Date: 18 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/11/05
Documents
Accounts with accounts type full
Date: 03 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 08 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/04
Documents
Accounts with accounts type full
Date: 26 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/03
Documents
Legacy
Date: 01 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 01 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 05 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/02
Documents
Accounts with accounts type full
Date: 07 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 07 May 2002
Category: Address
Type: 287
Description: Registered office changed on 07/05/02 from: 12 payton street stratford upon avon warwickshire CV37 6UA
Documents
Legacy
Date: 13 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/01
Documents
Accounts with accounts type full
Date: 14 Apr 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 01 Feb 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/00
Documents
Legacy
Date: 16 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 06 Jan 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/99
Documents
Legacy
Date: 09 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 1999
Category: Address
Type: 287
Description: Registered office changed on 09/06/99 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
Documents
Legacy
Date: 09 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 09 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 14 Jan 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/98
Documents
Legacy
Date: 14 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 24 Nov 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/97
Documents
Accounts with accounts type full
Date: 30 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 18 Dec 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/96
Documents
Accounts with accounts type full
Date: 09 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 23 Feb 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/95
Documents
Accounts with accounts type full
Date: 06 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 03 Jan 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/11/94
Documents
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