Date | Description |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
2024-02-25 |
update statutory_documents CESSATION OF QUARTO GROUP INC. (THE) AS A PSC |
2024-02-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2024 |
2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUARTO GROUP INC. (THE) / 18/01/2024 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
2023-04-07 |
delete address 6 BLUNDELL STREET LONDON N7 9BH |
2023-04-07 |
insert address 1 TRIPTYCH PLACE SECOND FLOOR LONDON UNITED KINGDOM SE1 9SH |
2023-04-07 |
update registered_address |
2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUARTO GROUP INC. (THE) / 03/01/2023 |
2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
1 TRIPTYCH PLACE
LONDON
SE1 9SH
UNITED KINGDOM |
2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
6 BLUNDELL STREET
LONDON
N7 9BH |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2018-10-07 |
update account_ref_month 3 => 12 |
2018-10-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
2018-09-20 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER |
2018-06-07 |
update account_ref_month 12 => 3 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-12-31 |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CHUK KIN LAU |
2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-04 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2018-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-02-06 |
update statutory_documents SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-04 |
update statutory_documents 16/04/16 FULL LIST |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 01/01/2016 |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
2016-04-15 |
update statutory_documents SECRETARY APPOINTED MR CLIVE RONALD POTTERELL |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY |
2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-05-22 |
update statutory_documents 16/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-05-14 |
update statutory_documents 16/04/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-05-20 |
update statutory_documents 16/04/13 FULL LIST |
2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 |
2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MARCUS EDWARD LEAVER |
2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
2012-05-15 |
update statutory_documents 16/04/12 FULL LIST |
2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-24 |
update statutory_documents COMPANY NAME CHANGED BRIDGEWATER DESIGN LIMITED
CERTIFICATE ISSUED ON 24/04/12 |
2012-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-18 |
update statutory_documents 16/04/11 FULL LIST |
2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-13 |
update statutory_documents 16/04/10 FULL LIST |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ORBACH / 16/04/2010 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOUSLEY / 16/04/2010 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORLEY / 16/04/2010 |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2009-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2007-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-05-18 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
2000-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
1999-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
1998-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
1997-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/97 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
1994-04-27 |
update statutory_documents S252 DISP LAYING ACC 31/03/94 |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1989-09-29 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-21 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1987-11-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
8 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JT |
1987-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1987-05-29 |
update statutory_documents COMPANY NAME CHANGED
RIGHTCYCLONE LIMITED
CERTIFICATE ISSUED ON 01/06/87 |
1987-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/87 FROM:
2 BACHES STREET
LONDON
N1 6EE |
1987-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |