Quarmby Construction (Special Projects) Ltd was setup in 1989, it has a status of "Active". The company does not have any directors listed at Companies House. We don't know the number of employees at this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 25 October 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 20 July 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AD01 - Change of registered office address | 08 May 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AUD - Auditor's letter of resignation | 26 May 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 08 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 07 November 1996 | |
287 - Change in situation or address of Registered Office | 24 May 1996 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 04 February 1995 | |
AA - Annual Accounts | 08 January 1995 | |
363s - Annual Return | 09 February 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363b - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 31 October 1991 | |
288 - N/A | 24 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
287 - Change in situation or address of Registered Office | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
395 - Particulars of a mortgage or charge | 11 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1991 | |
287 - Change in situation or address of Registered Office | 26 June 1991 | |
363a - Annual Return | 26 June 1991 | |
287 - Change in situation or address of Registered Office | 02 June 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 16 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1991 | |
395 - Particulars of a mortgage or charge | 27 February 1991 | |
288 - N/A | 18 February 1991 | |
395 - Particulars of a mortgage or charge | 28 January 1991 | |
RESOLUTIONS - N/A | 03 January 1991 | |
RESOLUTIONS - N/A | 03 January 1991 | |
RESOLUTIONS - N/A | 03 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
AA - Annual Accounts | 20 November 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 1989 | |
CERTNM - Change of name certificate | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
288 - N/A | 21 February 1989 | |
287 - Change in situation or address of Registered Office | 21 February 1989 | |
CERTNM - Change of name certificate | 21 February 1989 | |
RESOLUTIONS - N/A | 16 February 1989 | |
288 - N/A | 16 February 1989 | |
287 - Change in situation or address of Registered Office | 16 February 1989 | |
MEM/ARTS - N/A | 16 February 1989 | |
NEWINC - New incorporation documents | 25 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 28 June 1991 | Outstanding |
N/A |
Letter of charge | 18 February 1991 | Fully Satisfied |
N/A |
Debenture | 22 January 1991 | Fully Satisfied |
N/A |