QUANTOCK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/03/2519 March 2025 | Director's details changed for James Logan on 2024-12-18 |
| 03/02/253 February 2025 | Termination of appointment of William Lewis Mcfarland as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 2025-02-01 |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 28/09/2328 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 15/09/2315 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 21/08/2321 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 09/03/239 March 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 09/03/239 March 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Registration of charge 028071580006, created on 2022-10-11 |
| 21/04/2221 April 2022 | Full accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | Notification of Pride Foods Limited as a person with significant control on 2016-04-06 |
| 05/04/225 April 2022 | Cessation of Aart Cornelis Duijzer as a person with significant control on 2016-04-06 |
| 05/04/225 April 2022 | Cessation of Johannes Wilhelmus Henricus Roelofs as a person with significant control on 2016-04-06 |
| 05/04/225 April 2022 | Termination of appointment of Aart Cornelis Duijzer as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Adee-Monia Packer as a director on 2022-02-22 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028071580005 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 06/04/2015 |
| 05/05/155 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 06/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 06/04/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 06/04/2015 |
| 18/11/1418 November 2014 | SECTION 519 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028071580005 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED AART CORNELIS DUIJZER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED GORVY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED DAVID JOHN SAINT |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS |
| 22/11/1322 November 2013 | SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 HANS ROAD LONDON SW3 1RT |
| 22/11/1322 November 2013 | CORPORATE DIRECTOR APPOINTED REFRESCO B.V. |
| 24/10/1324 October 2013 | ADOPT ARTICLES 01/01/2010 |
| 24/10/1324 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1325 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 06/04/2010 |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 06/04/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | VARYING SHARE RIGHTS AND NAMES 23/12/93 |
| 05/02/945 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9417 January 1994 | S386 DISP APP AUDS 07/01/94 |
| 17/01/9417 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 16/01/9416 January 1994 | VARYING SHARE RIGHTS AND NAMES 23/12/93 |
| 16/01/9416 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED PRECIS (1194) LIMITED CERTIFICATE ISSUED ON 17/01/94 |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/07/9313 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9326 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9326 May 1993 | ALTER MEM AND ARTS 17/05/93 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE ST LONDON EC2A 2HS |
| 24/05/9324 May 1993 | NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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