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QUI VIVE LIMITED

Learn more about QUI VIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, HEATHFIELD, SUSSEX, TN21 8LS

QUI VIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01117289
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.25
Form type: LATEST SOC
Document description: 25/07/15 STATEMENT OF CAPITAL;GBP 193.2
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, ABACUS HOUSE, CRANBROOK ROAD, HAWKHURST, KENT, TN18 4AR
Form type: AD01
Date: 2013.06.04
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26/09/12 STATEMENT OF CAPITAL GBP 193.20
Form type: SH06
Date: 2012.09.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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29/02/12 STATEMENT OF CAPITAL GBP 194.90
Form type: SH06
Date: 2012.02.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.02.09
£2.95
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01/11/11 STATEMENT OF CAPITAL GBP 196.60
Form type: SH06
Date: 2011.11.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.01
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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15/08/11 STATEMENT OF CAPITAL GBP 197.3
Form type: SH06
Date: 2011.08.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.25
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16/05/11 STATEMENT OF CAPITAL GBP 198.2
Form type: SH06
Date: 2011.05.16
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOLBERTON / 22/02/2011
Form type: CH03
Date: 2011.02.22
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04/02/11 STATEMENT OF CAPITAL GBP 199.10
Form type: SH06
Date: 2011.02.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / TETHYS LUCY CARPENTER / 22/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MERLIN SEBASTIAN CARPENTER / 22/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOLYON CARPENTER / 22/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LORNA BLAIR / 22/07/2010
Form type: CH01
Date: 2010.08.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
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AD 21/07/06-21/07/06, £ SI 487@.1=48
Form type: 88(2)R
Date: 2007.08.20
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.09.05
£2.95
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AD 21/07/06---------, £ SI 487@.1
Form type: 88(2)R
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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AD 21/05/06---------, £ SI 9@.1, £ IC 150/150
Form type: 88(2)R
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, MEGA HOUSE, 159A HIGH STREET, HAMPTON HILL, MIDDLESEX TW12 1NL
Form type: 287
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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AD 03/11/03---------, £ SI 126@.1=12, £ IC 137/149
Form type: 88(2)R
Date: 2003.12.09
£2.95
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AD 03/11/03---------, £ SI 126@.1=12, £ IC 125/137
Form type: 88(2)R
Date: 2003.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.27

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Company directors and board members:

DAVID LAWRENCE HOLBERTON (current)
Secretary, 1991.11.25
ATHERFIELD LODGE PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DJ, SURREY
KATHLEEN LORNA BLAIR (current)
Director, RETIRED, 1991.10.13
PUY HOUSE CROUCH LANE , SANDHURST
TN18 5PA, KENT
DAVID JOLYON CARPENTER (current)
Director, RETIRED, 1991.10.13
PUY HOUSE CROUCH LANE, SANDHURST , CRANBROOK
TN18 5PA, KENT
MERLIN SEBASTIAN CARPENTER (current)
Director, ARTIST, 1998.01.26
117 GREAT ARTHUR HOUSE GOLDEN LANE ESTATE , LONDON
EC1Y 0RH
ROLLO JAMES BLAIR CARPENTER (current)
Director, COMPUTER CONSULTANT, 1991.10.13
KEYBERRY HOUSE 7 BARTON TERRACE , DAWLISH
EX7 9QU, DEVON
TETHYS LUCY CARPENTER (current)
Director, UNIVERSITY TEACHER, 1991.10.13
12 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
MALCOLM JOHN BRADSHAW (resigned)
Secretary, 1991.10.13 - 1991.11.25
FOUR SEASONS VICARAGE LANE , BURWASH COMMON
TN19 7LP, EAST SUSSEX
MERLIN SEBASTION CARPENTER (resigned)
Director, ARTIST, 1991.10.13 - 1991.12.24
107 ALBERT BRIDGE ROAD , LONDON
SW11 4PF
TANAQUIL MARY CARPENTER (resigned)
Director, ARTIST, 1991.10.13 - 2006.12.27
7 NORTH STREET , TUNBRIDGE WELLS
TN2 4SS, KENT
Date 2014.05.31
Fixed Assets £ 740,452
Current Assets £ 20,105
Share Premium Account £ 266,426
Debtors £ 101
Shareholder Funds £ 715,966
Profit Loss Account Reserve £ 449,340
Called Up Share Capital £ 193
Net Assets Liabilities Including Pension Asset Liability £ 715,966
Net Current Assets Liabilities £ 24,486
Creditors Due Within One Year £ 44,591
Cash Bank In Hand £ 20,004
Par Value Share Ordinary B of £0.10 each
Number Shares Allotted £ 1,930
Capital Redemption Reserve £ 7
Investments Fixed Assets £ 740,452

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Information about the Private Limited Company QUI VIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data