Founded in 1978, 6 Queens Parade Ltd have registered office in Surrey, it has a status of "Active". We do not know the number of employees at the business. The company has 7 directors listed as Daugherty, Ann, Dr, Moore, Brian, Petlock, Hilare Ann, Billing, Sophie Pauline, Haylock, Katherine, Lewis, Katharine Sara, O'brien, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAUGHERTY, Ann, Dr | 31 May 2017 | - | 1 |
MOORE, Brian | 08 November 2016 | - | 1 |
PETLOCK, Hilare Ann | 02 November 2010 | - | 1 |
BILLING, Sophie Pauline | 03 May 2007 | 29 June 2015 | 1 |
HAYLOCK, Katherine | 18 September 2015 | 03 April 2017 | 1 |
LEWIS, Katharine Sara | 10 April 2003 | 16 October 2006 | 1 |
O'BRIEN, John | 31 October 1997 | 29 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 25 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
RP04 - N/A | 18 March 2015 | |
AR01 - Annual Return | 10 February 2015 | |
CH01 - Change of particulars for director | 10 February 2015 | |
CH01 - Change of particulars for director | 10 February 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2014 | |
AP04 - Appointment of corporate secretary | 07 October 2014 | |
TM02 - Termination of appointment of secretary | 07 October 2014 | |
AD01 - Change of registered office address | 07 October 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 11 January 2013 | |
CH03 - Change of particulars for secretary | 11 January 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 12 January 2012 | |
CH01 - Change of particulars for director | 12 January 2012 | |
TM01 - Termination of appointment of director | 12 January 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AP01 - Appointment of director | 11 November 2010 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
AA - Annual Accounts | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
363a - Annual Return | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
AA - Annual Accounts | 27 November 2000 | |
287 - Change in situation or address of Registered Office | 08 November 2000 | |
363s - Annual Return | 07 January 2000 | |
RESOLUTIONS - N/A | 27 July 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 15 December 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 08 January 1998 | |
287 - Change in situation or address of Registered Office | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 06 August 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 09 January 1994 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 17 December 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363s - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 21 February 1991 | |
363a - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 14 February 1990 | |
AA - Annual Accounts | 11 April 1989 | |
363 - Annual Return | 11 April 1989 | |
AA - Annual Accounts | 16 November 1987 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 16 August 1986 | |
363 - Annual Return | 16 August 1986 | |
NEWINC - New incorporation documents | 10 August 1978 |