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QUITE PROPERTY INVESTMENT LIMITED

Company number 03454937

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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)
01 Feb 2017 AD01 Registered office address changed from Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 CH01 Director's details changed for Ms Linda Patricia Fisk on 29 December 2015
29 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
25 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AP01 Appointment of Ms Linda Patricia Fisk as a director
20 Jun 2014 CERTNM Company name changed quite LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AD01 Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ England on 5 April 2013
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for Bernard David Wales on 1 September 2010
31 Mar 2011 CH03 Secretary's details changed for Bernard David Wales on 1 September 2010
08 Dec 2010 CH03 Secretary's details changed for Bernard David Wales on 8 December 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Bernard David Wales on 1 September 2010
25 Oct 2010 CH01 Director's details changed for Bernard David Wales on 1 September 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009