QUARTZ (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED

05512351
PORTLAND HOUSE WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Erin Louise Upton) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Termination of appointment of director (Francis Victor Baker) 1 Buy now
24 Feb 2023 officers Appointment of corporate secretary (Neil Douglas Block Management Limited) 2 Buy now
23 Feb 2023 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 accounts Annual Accounts 2 Buy now
23 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 officers Appointment of director (Mr Francis Victor Baker) 2 Buy now
28 Jun 2022 officers Appointment of director (Miss Amanda Mears) 2 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2016 accounts Annual Accounts 2 Buy now
20 Jan 2016 annual-return Annual Return 3 Buy now
19 Jan 2016 officers Termination of appointment of director (Catherine Frances Dernulc) 1 Buy now
20 Jan 2015 accounts Annual Accounts 2 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
17 Jan 2014 accounts Annual Accounts 8 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
21 Jan 2013 accounts Annual Accounts 8 Buy now
19 Jan 2013 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Appointment of director (Mrs Erin Louise Upton) 2 Buy now
25 Apr 2012 officers Appointment of director (Ms Catherine Frances Dernulc) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Elaine Stratford) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Ian Menham) 1 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 accounts Annual Accounts 9 Buy now
21 Jul 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Ian Ducan Menham) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Ms Elaine Stratford) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Ms Elaine Stratford) 2 Buy now
13 Apr 2011 officers Appointment of director (Mr Ian Ducan Menham) 2 Buy now
11 Apr 2011 accounts Annual Accounts 9 Buy now
17 Mar 2011 officers Termination of appointment of director (Andrew Hammond) 1 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
15 Mar 2010 accounts Annual Accounts 9 Buy now
21 Jul 2009 annual-return Annual return made up to 19/07/09 2 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
27 May 2009 accounts Annual Accounts 9 Buy now
19 Mar 2009 annual-return Annual return made up to 19/07/08 2 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from r m g house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from vanwall business park 2 vanwall road maidenhead berkshire SL6 4UB 1 Buy now
09 Mar 2009 officers Appointment terminated secretary elaine stratford 1 Buy now
09 Mar 2009 officers Secretary appointed hertford company secretaries LIMITED 2 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
23 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Sep 2007 accounts Annual Accounts 11 Buy now
02 Aug 2007 annual-return Annual return made up to 19/07/07 4 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
08 Sep 2006 accounts Annual Accounts 1 Buy now
08 Sep 2006 resolution Resolution 1 Buy now
07 Aug 2006 annual-return Annual return made up to 19/07/06 4 Buy now
05 Oct 2005 accounts Accounting reference date shortened from 31/07/06 to 31/12/05 1 Buy now
09 Aug 2005 resolution Resolution 1 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers New secretary appointed;new director appointed 1 Buy now
08 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
19 Jul 2005 incorporation Incorporation Company 28 Buy now