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QUICKTILE LIMITED

Company number 07173450

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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)
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Peter Richard George Triggs as a director on 20 April 2018
22 Mar 2018 PSC01 Notification of Anthony Platt Spender as a person with significant control on 14 November 2017
22 Mar 2018 PSC01 Notification of Mary Felicity Spender as a person with significant control on 14 November 2017
22 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
22 Mar 2018 PSC07 Cessation of Peter Richard George Triggs as a person with significant control on 14 November 2017
22 Mar 2018 PSC07 Cessation of James Alan Keith as a person with significant control on 14 November 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 900
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 MR01 Registration of charge 071734500006, created on 3 July 2017
15 Jul 2017 MR04 Satisfaction of charge 071734500003 in full
15 Jul 2017 MR04 Satisfaction of charge 071734500004 in full
30 Jun 2017 MR01 Registration of charge 071734500005, created on 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AD01 Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to Nexus Business Centre 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 6 May 2015
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights of pre-emption be waived 25/04/2013
23 May 2013 MEM/ARTS Memorandum and Articles of Association
17 May 2013 TM01 Termination of appointment of Mary Spender as a director