Total Documents | 132 |
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Total Pages | 568 |
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22 September 2020 | Micro company accounts made up to 31 December 2019 |
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11 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
19 September 2019 | Confirmation statement made on 10 September 2019 with no updates |
16 September 2019 | Micro company accounts made up to 31 December 2018 |
21 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
21 September 2018 | Micro company accounts made up to 31 December 2017 |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
20 September 2017 | Micro company accounts made up to 31 December 2016 |
20 September 2017 | Micro company accounts made up to 31 December 2016 |
28 March 2017 | Registered office address changed from Oakdale Eggpie Lane Hildenborough Kent TN11 8PE to Lanes End Cottage Tenterden Road Appledore Ashford Kent TN26 2AL on 28 March 2017 |
28 March 2017 | Secretary's details changed for Mr John Damien Kenny on 28 March 2017 |
28 March 2017 | Secretary's details changed for Mr John Damien Kenny on 28 March 2017 |
28 March 2017 | Director's details changed for Mrs Helen Margaret Kenny on 28 March 2017 |
28 March 2017 | Registered office address changed from Oakdale Eggpie Lane Hildenborough Kent TN11 8PE to Lanes End Cottage Tenterden Road Appledore Ashford Kent TN26 2AL on 28 March 2017 |
28 March 2017 | Director's details changed for Mrs Helen Margaret Kenny on 28 March 2017 |
21 October 2016 | Confirmation statement made on 10 September 2016 with updates |
21 October 2016 | Confirmation statement made on 10 September 2016 with updates |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 October 2011 | Termination of appointment of John Richards as a secretary |
17 October 2011 | Appointment of Mr John Damien Kenny as a secretary |
17 October 2011 | Termination of appointment of John Richards as a secretary |
17 October 2011 | Appointment of Mr John Damien Kenny as a secretary |
17 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2010 | Director's details changed for Helen Margaret Kenny on 10 September 2010 |
21 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
21 September 2010 | Director's details changed for Helen Margaret Kenny on 10 September 2010 |
21 September 2010 | Secretary's details changed for John Richard Hesketh Richards on 10 September 2010 |
21 September 2010 | Secretary's details changed for John Richard Hesketh Richards on 10 September 2010 |
21 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
22 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 September 2008 | Return made up to 10/09/08; full list of members |
25 September 2008 | Return made up to 10/09/08; full list of members |
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2007 | Return made up to 10/09/07; full list of members |
29 October 2007 | Return made up to 10/09/07; full list of members |
24 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
3 October 2006 | Return made up to 10/09/06; full list of members
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3 October 2006 | Return made up to 10/09/06; full list of members
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9 May 2006 | Registered office changed on 09/05/06 from: ferguson maidment & co sardinis house sardinia street lincolns inn fields london WC2A 3LZZ |
9 May 2006 | New secretary appointed |
9 May 2006 | Registered office changed on 09/05/06 from: ferguson maidment & co sardinis house sardinia street lincolns inn fields london WC2A 3LZZ |
9 May 2006 | New secretary appointed |
9 May 2006 | Secretary resigned |
9 May 2006 | Secretary resigned |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
25 October 2005 | Return made up to 10/09/05; full list of members |
25 October 2005 | Return made up to 10/09/05; full list of members |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 |
9 November 2004 | Return made up to 10/09/04; full list of members |
9 November 2004 | Return made up to 10/09/04; full list of members |
6 August 2004 | Total exemption full accounts made up to 31 December 2003 |
6 August 2004 | Total exemption full accounts made up to 31 December 2003 |
16 December 2003 | Return made up to 10/09/03; full list of members
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16 December 2003 | Return made up to 10/09/03; full list of members
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7 August 2003 | Total exemption full accounts made up to 31 December 2002 |
7 August 2003 | Total exemption full accounts made up to 31 December 2002 |
29 April 2003 | Registered office changed on 29/04/03 from: 1 lincolns inn fields london WC2A 3AA |
29 April 2003 | Registered office changed on 29/04/03 from: 1 lincolns inn fields london WC2A 3AA |
30 September 2002 | Return made up to 10/09/02; full list of members |
30 September 2002 | Return made up to 10/09/02; full list of members |
27 July 2002 | Total exemption full accounts made up to 31 December 2001 |
27 July 2002 | Total exemption full accounts made up to 31 December 2001 |
18 July 2002 | Return made up to 10/09/01; full list of members |
18 July 2002 | Return made up to 10/09/01; full list of members |
30 May 2002 | Company name changed quest equities & derivatives lim ited\certificate issued on 30/05/02 |
30 May 2002 | Company name changed quest equities & derivatives lim ited\certificate issued on 30/05/02 |
12 June 2001 | Full accounts made up to 31 December 2000 |
12 June 2001 | Full accounts made up to 31 December 2000 |
13 October 2000 | Full accounts made up to 31 December 1999 |
13 October 2000 | Full accounts made up to 31 December 1999 |
26 September 2000 | Return made up to 10/09/00; full list of members |
26 September 2000 | Return made up to 10/09/00; full list of members |
9 May 2000 | Director resigned |
9 May 2000 | Director resigned |
13 September 1999 | Return made up to 10/09/99; no change of members |
13 September 1999 | Return made up to 10/09/99; no change of members |
18 June 1999 | Full accounts made up to 31 December 1998 |
18 June 1999 | Full accounts made up to 31 December 1998 |
24 January 1999 | New director appointed |
24 January 1999 | New director appointed |
5 October 1998 | Return made up to 10/09/98; full list of members |
5 October 1998 | Return made up to 10/09/98; full list of members |
12 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 |
12 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 |
29 October 1997 | Ad 24/10/97--------- £ si 998@1=998 £ ic 2/1000 |
29 October 1997 | Ad 24/10/97--------- £ si 998@1=998 £ ic 2/1000 |
27 October 1997 | Memorandum and Articles of Association |
27 October 1997 | Memorandum and Articles of Association |
21 October 1997 | Company name changed tipdouble LIMITED\certificate issued on 22/10/97 |
21 October 1997 | Company name changed tipdouble LIMITED\certificate issued on 22/10/97 |
20 October 1997 | Director resigned |
20 October 1997 | Registered office changed on 20/10/97 from: 1 mitchell lane bristol BS1 6BU |
20 October 1997 | Registered office changed on 20/10/97 from: 1 mitchell lane bristol BS1 6BU |
20 October 1997 | Secretary resigned |
20 October 1997 | New secretary appointed |
20 October 1997 | New director appointed |
20 October 1997 | New director appointed |
20 October 1997 | Secretary resigned |
20 October 1997 | Director resigned |
20 October 1997 | New secretary appointed |
10 September 1997 | Incorporation |
10 September 1997 | Incorporation |