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Dato Capital United Kingdom

Quay Marinas Holdings LTD

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Reports

Extended Company Report with Annual Accounts QUAY MARINAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data QUAY MARINAS HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Employees£3 0%
Total assets£278,467 0%

QUAY MARINAS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04863689
Record last updated Friday, September 20, 2019 2:12:08 AM UTC
Official Address A w Building Newfoundland Way Portishead Central
There are 6 companies registered at this street
Postal Code BS207DF
Sector amusement, recreation

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Directors

Document Type Publication date Download link
Registry Sep 12, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 12, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 12, 2019 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 12, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 1, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) 4863... Appointment of a man as Shareholder (25-50%) 4863...
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Annual return Annual return
Registry Mar 23, 2013 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Mar 23, 2013 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Change of registered office address Change of registered office address
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry Sep 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jul 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2009 Particulars of a mortgage or charge 1094... Particulars of a mortgage or charge 1094...
Registry Mar 17, 2009 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Annual return Annual return
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 27, 2005 Memorandum of association Memorandum of association
Registry Jan 19, 2005 Change of name certificate Change of name certificate
Registry Jan 19, 2005 Company name change Company name change
Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2004 Particulars of a mortgage or charge 1094... Particulars of a mortgage or charge 1094...
Registry Jul 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2004 Particulars of a mortgage or charge 1094... Particulars of a mortgage or charge 1094...
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jul 7, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2004 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Annual return Annual return
Registry Jan 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2001 Notice of change of directors or secretaries or in their particulars 1094... Notice of change of directors or secretaries or in their particulars 1094...
Registry Aug 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Registry Nov 12, 1999 Appointment of a director Appointment of a director
Registry Nov 11, 1999 Appointment of a director 1094... Appointment of a director 1094...
Registry Nov 11, 1999 Resignation of a director Resignation of a director
Registry Nov 11, 1999 Appointment of a director Appointment of a director
Registry Nov 11, 1999 Appointment of a director 1094... Appointment of a director 1094...
Registry Nov 5, 1999 Alter mem and arts Alter mem and arts
Registry Nov 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 1999 Change of name certificate Change of name certificate
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Mar 3, 1999 Annual return Annual return
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Annual return Annual return
Financials May 8, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Annual return Annual return
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1995 Director resigned, new director appointed 1094... Director resigned, new director appointed 1094...
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1995 Director resigned, new director appointed 1094... Director resigned, new director appointed 1094...

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