Central Riverside
North Shields
Tyne & Wear
NE29 6HJ
Secretary Name | Mrs Melanie Patricia Denker |
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Status | Current |
Appointed | 01 July 2017(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | 59 Dolphin Quay Central Riverside North Shields Tyne & Wear NE29 6HJ |
Secretary Name | Maureen Graham |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | 59 Dolphin Quay North Shields Tyne & Wear NE29 6HJ |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 59 Dolphin Quay Central Riverside North Shields Tyne & Wear NE29 6HJ |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
64 at £1 | Jonathan Graham 98.46% Ordinary |
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1 at £1 | Maureen Graham 1.54% Ordinary |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 18 August 2022 (7 months, 1 week ago) |
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Next Return Due | 1 September 2023 (5 months, 1 week from now) |
21 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
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13 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
18 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
27 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
23 August 2017 | Termination of appointment of Maureen Graham as a secretary on 30 June 2017 (1 page) |
23 August 2017 | Appointment of Mrs Melanie Patricia Denker as a secretary on 1 July 2017 (2 pages) |
23 August 2017 | Termination of appointment of Maureen Graham as a secretary on 30 June 2017 (1 page) |
23 August 2017 | Appointment of Mrs Melanie Patricia Denker as a secretary on 1 July 2017 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
28 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
28 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
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14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
5 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Jonathan Kingsley Graham on 18 August 2010 (2 pages) |
1 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Jonathan Kingsley Graham on 18 August 2010 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
10 October 2007 | Return made up to 18/08/07; full list of members (6 pages) |
10 October 2007 | Return made up to 18/08/07; full list of members (6 pages) |
3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
8 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
8 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
7 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
8 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
8 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
9 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
9 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
4 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
22 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
22 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
5 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
5 September 2002 | Return made up to 18/08/02; full list of members
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5 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
5 September 2002 | Return made up to 18/08/02; full list of members
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12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
13 October 2000 | Ad 02/10/00--------- £ si [email protected]=63 £ ic 1/64 (2 pages) |
13 October 2000 | Ad 02/10/00--------- £ si [email protected]=63 £ ic 1/64 (2 pages) |
12 October 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
12 October 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
29 September 2000 | Memorandum and Articles of Association (8 pages) |
29 September 2000 | Memorandum and Articles of Association (8 pages) |
25 September 2000 | Company name changed quotemark LIMITED\certificate issued on 26/09/00 (2 pages) |
25 September 2000 | Company name changed quotemark LIMITED\certificate issued on 26/09/00 (2 pages) |
18 August 2000 | Incorporation (14 pages) |
18 August 2000 | Incorporation (14 pages) |