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QUIREPACE LIMITED

Company number 01748970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
05 Jun 2017 AA Accounts for a small company made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
06 Apr 2016 AP01 Appointment of Mr Simon Christopher Maasz as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Richard John Pescott as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Shane Stratton as a director on 6 April 2016
22 Jan 2016 TM01 Termination of appointment of Rose Marie Mauchline as a director on 31 December 2015
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
25 Nov 2015 TM01 Termination of appointment of Donald Alexander as a director on 13 October 2015
04 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
13 Jan 2015 AD01 Registered office address changed from 6 Pennant Park Standard Way Fareham Hampshire PO16 8XU England to Quirepace House 6 Pennant Park Fareham Hampshire PO16 8XU on 13 January 2015
23 Dec 2014 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to 6 Pennant Park Standard Way Fareham Hampshire PO16 8XU on 23 December 2014
21 Nov 2014 AP03 Appointment of Mrs Jacqueline Elizabeth Connell as a secretary on 18 November 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
03 Nov 2014 AD02 Register inspection address has been changed from Quirepace Harbour Road Gosport Hampshire PO12 1BG United Kingdom to 6 Pennant Park Standard Way Fareham Hampshire PO16 8XU
03 Nov 2014 AD04 Register(s) moved to registered office address Station House North Street Havant Hampshire PO9 1QU
10 Mar 2014 AA Accounts for a medium company made up to 30 September 2013
23 Jan 2014 MR04 Satisfaction of charge 7 in full
18 Dec 2013 AD01 Registered office address changed from Cleveland Place Cleveland Road Gosport Hampshire PO12 2JG on 18 December 2013
26 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
30 Apr 2013 AA Accounts for a medium company made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Nov 2012 AD03 Register(s) moved to registered inspection location
22 Nov 2012 AD02 Register inspection address has been changed