QUANTEL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Director's details changed for Mr Jonathan Wilson on 2025-04-06 |
| 06/01/256 January 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/03/2421 March 2024 | Satisfaction of charge 016665660008 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 016665660007 in full |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2021-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Statement of company's objects |
| 19/06/2319 June 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 |
| 18/04/2318 April 2023 | Change of details for Quantel Holdings (2010) Limited as a person with significant control on 2023-04-13 |
| 17/04/2317 April 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 |
| 17/04/2317 April 2023 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr Sai Gopal as a director on 2023-03-06 |
| 13/01/2313 January 2023 | Full accounts made up to 2020-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 |
| 24/11/2124 November 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Registered office address changed from Turnpike Road Newbury Berkshire RG14 2NX to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-10-20 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016665660004 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016665660006 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016665660005 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY EATON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAN COOPER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 03/04/143 April 2014 | ALTER ARTICLES 11/03/2014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016665660004 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012 |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 19/09/1219 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 101350 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 06/08/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN OWEN |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHARLES EALES / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL LEGGETT / 08/08/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHARLES EALES / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BROWN / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LEGGETT / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAISLEY |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DALE FRY |
| 06/10/096 October 2009 | DIRECTOR APPOINTED RAY JOHN CROSS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAY CROSS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED DARRYL CHARLES EALES |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARRYL EALES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SIMON DARRYL ROGERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0023 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0023 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0023 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ADOPT MEM AND ARTS 12/12/94 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/05/9326 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | S369(4) SHT NOTICE MEET 15/01/93 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: G OFFICE CHANGED 16/08/91 CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX. SS9 1JL |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 06/11/896 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 11/10/8911 October 1989 | AUDITOR'S RESIGNATION |
| 22/08/8922 August 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
| 09/12/829 December 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/82 |
| 29/09/8229 September 1982 | CERTIFICATE OF INCORPORATION |
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