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THE QUARRY LIMITED

Company number 02838582

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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)
17 Dec 2015 CH01 Director's details changed for Jonathan Scarlett on 10 December 2015
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Paul Jonathan Watts on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Bruce Cosmo Vincent Townend on 10 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
08 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AP01 Appointment of Jonathan Scarlett as a director
27 Mar 2014 AP01 Appointment of Scot Crane as a director
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
15 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Nov 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
06 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 22/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Oct 2008 363a Return made up to 22/07/08; full list of members
31 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008