QUILATE LIMITED

05018060
3RD FLOOR NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON ENGLAND E1 6BD

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 3 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 accounts Annual Accounts 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 4 Buy now
28 Jan 2021 accounts Annual Accounts 4 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 4 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 4 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 officers Appointment of director (Mr. Soobaschand Seebaluck) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Brinda Modely Rungen) 1 Buy now
30 Oct 2015 accounts Annual Accounts 3 Buy now
21 Jan 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
23 Jan 2014 annual-return Annual Return 3 Buy now
29 Oct 2013 accounts Annual Accounts 3 Buy now
07 Feb 2013 annual-return Annual Return 3 Buy now
25 Jan 2013 officers Appointment of director (Mrs Brinda Modely Rungen) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Ineeze Anacoura) 1 Buy now
30 Oct 2012 accounts Annual Accounts 9 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
26 Oct 2011 accounts Annual Accounts 9 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
29 Sep 2010 officers Termination of appointment of director (Paul Newman) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr Paul Newman) 2 Buy now
19 Aug 2010 officers Appointment of director (Ms. Ineeze Anacoura) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Bridgefield Nominees Limited) 1 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 officers Change of particulars for corporate director (Bridgefield Nominees Limited) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Dealisle Limited) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
11 Feb 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from ground floor york house empire way wembley middlesex HA9 0QL 1 Buy now
28 Oct 2008 accounts Annual Accounts 3 Buy now
31 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
14 Nov 2007 accounts Annual Accounts 3 Buy now
15 Mar 2007 accounts Annual Accounts 3 Buy now
20 Feb 2007 annual-return Return made up to 16/01/07; full list of members 3 Buy now
20 Feb 2007 officers New secretary appointed 1 Buy now
20 Feb 2007 officers New director appointed 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ 1 Buy now
23 Feb 2006 officers Secretary's particulars changed 1 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ 1 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
08 Feb 2006 annual-return Return made up to 16/01/06; full list of members 6 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
24 Jan 2005 annual-return Return made up to 16/01/05; full list of members 6 Buy now
16 Jan 2004 incorporation Incorporation Company 13 Buy now