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QUAY DEVELOPMENTS LIMITED - 13 Pennyburn Industrial Estate, Londonderry, County Londonderry, BT48 0LU, United Kingdom
Company Information
- Company registration number
- NI031285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Pennyburn Industrial Estate
- Londonderry
- County Londonderry
- BT48 0LU
- Northern Ireland 13 Pennyburn Industrial Estate, Londonderry, County Londonderry, BT48 0LU, Northern Ireland UK
Management
- Managing Directors
- DIAMOND, Gerard
- DIAMOND, Niall Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-09
- Age Of Company 1996-09-09 27 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Ngd Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERED PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
✓
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QUAY DEVELOPMENTS LIMITED Company Description
- QUAY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI031285. Its current trading status is "live". It was registered 1996-09-09. It was previously called CHARTERED PROPERTIES LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 13 Pennyburn Industrial Estate .
Get QUAY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quay Developments Limited - 13 Pennyburn Industrial Estate, Londonderry, County Londonderry, BT48 0LU, United Kingdom
- 1996-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni031285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni031285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni031285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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auditors-resignation-limited-company (2019-05-07) - AA03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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resolution (2019-05-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-01) - CS01
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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keyboard_arrow_right 2018
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resolution (2018-01-17) - RESOLUTIONS
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resolution (2018-02-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-small (2018-11-28) - AA
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keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-12-07) - AA
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resolution (2017-10-12) - RESOLUTIONS
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resolution (2017-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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resolution (2017-01-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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change-account-reference-date-company (2016-08-10) - AA01
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confirmation-statement-with-updates (2016-09-16) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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mortgage-satisfy-charge-full (2015-06-05) - MR04
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resolution (2015-06-11) - RESOLUTIONS
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resolution (2015-06-12) - RESOLUTIONS
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capital-allotment-shares (2015-06-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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memorandum-articles (2015-06-17) - MA
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resolution (2015-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-account-reference-date-company-previous-extended (2015-10-26) - AA01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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auditors-resignation-company (2015-08-17) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
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accounts-with-accounts-type-small (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-accounts-type-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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termination-secretary-company-with-name (2010-09-08) - TM02
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-small (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-16) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-09-19) - 371S(NI)
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legacy (2009-09-08) - 296(NI)
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keyboard_arrow_right 2008
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legacy (2008-09-23) - 371S(NI)
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legacy (2008-02-09) - AC(NI)
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legacy (2007-09-07) - 371S(NI)
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legacy (2007-01-31) - AC(NI)
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keyboard_arrow_right 2006
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particulars-of-a-mortgage-charge (2006-07-24) - 402R(NI)
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legacy (2006-02-24) - AC(NI)
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legacy (2006-09-21) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 371S(NI)
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legacy (2005-06-29) - 296(NI)
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legacy (2005-02-09) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 371S(NI)
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legacy (2004-02-17) - 296(NI)
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legacy (2004-02-05) - AC(NI)
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keyboard_arrow_right 2003
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legacy (2003-10-09) - 371S(NI)
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legacy (2003-01-26) - AC(NI)
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keyboard_arrow_right 2002
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legacy (2002-10-02) - 371S(NI)
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legacy (2002-05-10) - 411A(NI)
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legacy (2002-03-11) - 371S(NI)
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legacy (2002-02-15) - AC(NI)
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keyboard_arrow_right 2001
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legacy (2001-02-11) - AC(NI)
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legacy (2001-01-03) - 371S(NI)
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legacy (2001-07-07) - 296(NI)
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keyboard_arrow_right 2000
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particulars-of-a-mortgage-charge (2000-12-22) - 402(NI)
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legacy (2000-04-20) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-07-03) - AC(NI)
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legacy (1999-08-17) - 295(NI)
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legacy (1999-10-20) - 296(NI)
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legacy (1999-10-20) - G98-2(NI)
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particulars-of-a-mortgage-charge (1999-11-08) - 402(NI)
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legacy (1999-11-17) - 233(NI)
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legacy (1999-11-17) - 295(NI)
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legacy (1999-09-16) - 371S(NI)
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legacy (1999-11-17) - 296(NI)
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legacy (1999-12-09) - G98-2(NI)
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legacy (1999-12-09) - 132(NI)
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-12-10) - UDM+A(NI)
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keyboard_arrow_right 1998
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legacy (1998-09-15) - 371S(NI)
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legacy (1998-06-22) - 295(NI)
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legacy (1998-06-11) - AC(NI)
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keyboard_arrow_right 1997
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legacy (1997-04-21) - CNRES(NI)
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legacy (1997-11-27) - 371S(NI)
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legacy (1997-05-01) - UDM+A(NI)
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keyboard_arrow_right 1996
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legacy (1996-09-16) - 296(NI)
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incorporation-company (1996-09-09) - NEWINC
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legacy (1996-09-09) - MEM(NI)
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legacy (1996-09-09) - ARTS(NI)
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legacy (1996-09-09) - G23(NI)
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legacy (1996-09-09) - G21(NI)
