QUEST SEARCH AND SELECTION LIMITED

Company Documents

Date	Description
31/05/2531 May 2025 New	Secretary's details changed for Authentic Secretarial Services Limited on 2025-05-19 View Document
07/05/257 May 2025	Registered office address changed from 40 the Glades Walsall WS9 8RN to 7 Alrewic Gardens Aldridge Walsall WS9 8NT on 2025-05-07 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-21 with no updates View Document
30/07/2430 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
22/01/2422 January 2024	Confirmation statement made on 2024-01-21 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
24/07/2324 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
22/01/2322 January 2023	Confirmation statement made on 2023-01-21 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
23/02/2223 February 2022	Confirmation statement made on 2022-01-21 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
28/07/2128 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR EMMA WHITTINGTON View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
31/08/1931 August 2019	31/10/18 TOTAL EXEMPTION FULL View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
21/08/1821 August 2018	PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITTINGTON / 01/02/2018 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View Document
31/07/1831 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View Document
28/07/1728 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
21/07/1621 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
11/09/1511 September 2015	CORPORATE SECRETARY APPOINTED AUTHENTIC SECRETARIAL SERVICES LIMITED View Document
11/09/1511 September 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
28/07/1528 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
18/08/1418 August 2014	APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED View Document
18/08/1418 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
16/08/1416 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
23/06/1423 June 2014	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 25 HARLEY STREET LONDON W1G 9BR View Document
12/06/1412 June 2014	DIRECTOR APPOINTED MRS EMMA ROSAMUND ELIZABETH WHITTINGTON View Document
20/12/1320 December 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
19/12/1319 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITTINGTON / 01/08/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
16/10/1316 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
01/10/131 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN View Document
14/09/1214 September 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
01/08/121 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
17/04/1217 April 2012	DIRECTOR APPOINTED DAVID BRUCE REED View Document
06/10/116 October 2011	SUB-DIVISION 31/03/11 View Document
13/09/1113 September 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
26/08/1126 August 2011	TERMS OF TRANSACTION FAIR 31/03/2011 View Document
26/07/1126 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
24/08/1024 August 2010	05/08/10 STATEMENT OF CAPITAL GBP 11922.6 View Document
17/08/1017 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
05/08/105 August 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
10/02/1010 February 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/02/1010 February 2010	RETURN OF PURCHASE OF OWN SHARES View Document
15/09/0915 September 2009	APPOINTMENT TERMINATED DIRECTOR SUSANNAH BENNETT View Document
24/08/0924 August 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document
20/08/0920 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS View Document
21/08/0821 August 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	DIRECTOR APPOINTED DAVID JENKINS View Document

02/07/082 July 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
22/01/0822 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0716 August 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View Document
20/04/0720 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
28/03/0728 March 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
26/09/0626 September 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
22/08/0622 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/08/0618 August 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View Document
21/03/0621 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0610 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/054 October 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
23/08/0423 August 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
13/03/0413 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0329 August 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
12/02/0312 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/09/0213 September 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	SUB DEVIDE SHARES 08/07/02 View Document
10/09/0210 September 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/09/0210 September 2002	CAPITALISE £9998.00 08/07/02 View Document
10/09/0210 September 2002	S-DIV 08/07/02 View Document
13/08/0213 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/026 April 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/024 March 2002	£ NC 2000/2000000 18/02/02 View Document
04/03/024 March 2002	NC INC ALREADY ADJUSTED 18/02/02 View Document
25/02/0225 February 2002	£ NC 1000/2000 08/02/02 View Document
25/02/0225 February 2002	NC INC ALREADY ADJUSTED 08/02/02 View Document
08/02/028 February 2002	SECRETARY'S PARTICULARS CHANGED View Document
09/11/019 November 2001	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 View Document
29/10/0129 October 2001	SECRETARY'S PARTICULARS CHANGED View Document
17/08/0117 August 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View Document
15/06/0115 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
22/08/0022 August 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View Document
14/08/0014 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
11/04/0011 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0016 March 2000	SECRETARY'S PARTICULARS CHANGED View Document
06/09/996 September 1999	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View Document
04/07/994 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
01/12/981 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
23/11/9823 November 1998	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View Document
23/11/9823 November 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: LONDON HOUSE 271 KING STREET HAMMERSMITH LONDON W6 2LZ View Document
23/11/9823 November 1998	NEW SECRETARY APPOINTED View Document
25/03/9825 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
26/02/9826 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/9826 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/9714 November 1997	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View Document
05/11/965 November 1996	SECRETARY'S PARTICULARS CHANGED View Document
05/11/965 November 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View Document
05/11/965 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9614 June 1996	REGISTERED OFFICE CHANGED ON 14/06/96 FROM: FOVANT MEWS 12 NOYNA ROAD LONDON SW17 7PH View Document
21/08/9521 August 1995	NEW DIRECTOR APPOINTED View Document
21/08/9521 August 1995	NEW SECRETARY APPOINTED View Document
11/08/9511 August 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP View Document
11/08/9511 August 1995	DIRECTOR RESIGNED View Document
11/08/9511 August 1995	SECRETARY RESIGNED View Document
07/08/957 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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