QUINT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge 068988730004 in full |
| 01/04/251 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/03/2524 March 2025 | Previous accounting period extended from 2024-03-23 to 2024-03-29 |
| 21/03/2521 March 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-23 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-04-01 to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period extended from 2024-03-25 to 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Particulars of variation of rights attached to shares |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 18/03/2118 March 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM GLASSHOUSE ALDERLEY PARK NETHER ALDERLEY SK10 4TG ENGLAND |
| 18/03/2118 March 2021 | PSC'S CHANGE OF PARTICULARS / QUINT HOLDINGS LIMITED / 18/03/2021 |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / QUINT HOLDINGS LIMITED / 11/03/2021 |
| 12/03/2112 March 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM GLASSHOUSE ALDERLEY PARK MACCLESFIELD SK10 4TG ENGLAND |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM OXFORD HOUSE OXFORD ROAD MACCLESFIELD CHESHIRE SK11 8HS ENGLAND |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 08/06/208 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1143.383824 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | REDUCE ISSUED CAPITAL 13/02/2020 |
| 20/02/2020 February 2020 | SOLVENCY STATEMENT DATED 13/02/20 |
| 20/02/2020 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 1143.383324 |
| 20/02/2020 February 2020 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | 01/03/2019 |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1143.383824 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730004 |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN LORD |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1826 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1140.01 |
| 14/05/1814 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 20/10/1720 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730002 |
| 28/03/1728 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1142.87 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN |
| 17/03/1717 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1715 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730003 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 01/11/2016 |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/10/161 October 2016 | ALTER ARTICLES 13/09/2016 |
| 01/10/161 October 2016 | ALTER ARTICLES 13/09/2016 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730002 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730001 |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 10/08/1610 August 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 31/03/2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM COTTAGE STREET MILL COTTAGE STREET MACCLESFIELD CHESHIRE SK11 8DZ |
| 27/05/1627 May 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 1064.18 |
| 19/05/1619 May 2016 | SUB-DIVISION 27/01/16 |
| 13/04/1613 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR EZRA CHAPMAN |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 09/09/2015 |
| 04/08/154 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/154 August 2015 | COMPANY NAME CHANGED QUINTESSENTIAL FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/154 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CURRSHO FROM 27/03/2014 TO 26/03/2014 |
| 28/12/1428 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730001 |
| 24/06/1424 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 19/03/2014 |
| 23/04/1423 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 1053 |
| 27/03/1427 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1427 March 2014 | ADOPT ARTICLES 10/03/2014 |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 07/05/13 FOR FORM AR01 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 29/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 16/07/2013 |
| 01/07/131 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR PAUL JONATHAN NADEN |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1228 December 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MULLINS |
| 31/08/1231 August 2012 | SECRETARY APPOINTED JULIAN LORD |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN RANSOM |
| 01/06/121 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 15/12/1115 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 08/12/118 December 2011 | SECOND FILING WITH MUD 07/05/11 FOR FORM AR01 |
| 05/12/115 December 2011 | ADOPT ARTICLES 24/11/2011 |
| 09/11/119 November 2011 | SAIL ADDRESS CREATED |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY STEVEN TAYLOR |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | COMPANY NAME CHANGED MAGIC FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR DAVID JAMES CARTER MULLINS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISA HARRISON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | CHANGE OF NAME 17/02/2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 01/05/2010 |
| 19/05/1019 May 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 18/02/2010 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED GREGORY COX |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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