QUINTAIN (JUNIPER CLOSE) LIMITED

Company Documents

Date	Description
09/05/259 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/03/2531 March 2025	Confirmation statement made on 2025-03-17 with no updates View Document
23/07/2423 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-17 with no updates View Document
13/10/2313 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
18/09/2318 September 2023	Satisfaction of charge 039544000009 in full View Document
18/09/2318 September 2023	Satisfaction of charge 039544000010 in full View Document
18/09/2318 September 2023	Satisfaction of charge 039544000011 in full View Document
22/05/2322 May 2023	Accounts for a small company made up to 2021-12-31 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-17 with no updates View Document
09/03/239 March 2023	Compulsory strike-off action has been discontinued View Document
09/03/239 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
14/10/2114 October 2021	Accounts for a small company made up to 2020-12-31 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View Document
15/02/2015 February 2020	DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD View Document
03/10/193 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
30/03/1930 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View Document
29/12/1729 December 2017	PSC'S CHANGE OF PARTICULARS / WEMBLEY PARK LIMITED / 01/12/2017 View Document
18/12/1718 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View Document
17/12/1717 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View Document
17/12/1717 December 2017	SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View Document
03/12/173 December 2017	REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View Document
06/11/176 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 039544000010 View Document
01/09/171 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
06/12/166 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/11/1616 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 039544000009 View Document
04/11/164 November 2016	STATEMENT OF COMPANY'S OBJECTS View Document
04/11/164 November 2016	ADOPT ARTICLES 14/10/2016 View Document
08/10/168 October 2016	SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View Document
08/10/168 October 2016	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View Document
14/07/1614 July 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View Document
05/07/165 July 2016	DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View Document
21/03/1621 March 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
29/02/1629 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 View Document
11/09/1511 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View Document
09/04/159 April 2015	DIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS View Document
02/04/152 April 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
08/12/148 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/09/1411 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View Document
10/09/1410 September 2014	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View Document
05/08/145 August 2014	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View Document
07/04/147 April 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
08/01/148 January 2014	SECTION 519 View Document
03/01/143 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
22/11/1322 November 2013	SECT 519 View Document
19/03/1319 March 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document
28/01/1328 January 2013	SECRETARY APPOINTED SANDRA JUDITH ODELL View Document
28/01/1328 January 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View Document
20/12/1220 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View Document
03/08/123 August 2012	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
04/06/124 June 2012	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View Document
30/03/1230 March 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document

24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View Document
21/12/1121 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View Document
06/04/116 April 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
31/03/1131 March 2011	DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
24/05/1024 May 2010	APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER View Document
29/04/1029 April 2010	Annual return made up to 17 March 2010 with full list of shareholders View Document
11/02/1011 February 2010	COMPANY NAME CHANGED QUINTAIN (NO.11) LIMITED CERTIFICATE ISSUED ON 11/02/10 View Document
27/01/1027 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
25/01/1025 January 2010	CHANGE OF NAME 07/01/2010 View Document
07/04/097 April 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
22/03/0822 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
22/03/0822 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/03/0822 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
22/03/0822 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
22/03/0822 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
22/03/0822 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
20/03/0820 March 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/087 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/081 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0725 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0716 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
11/04/0711 April 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
25/08/0625 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
05/04/065 April 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
10/08/0510 August 2005	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF View Document
01/08/051 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
12/04/0512 April 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0421 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/11/0424 November 2004	SECRETARY RESIGNED View Document
24/11/0424 November 2004	NEW SECRETARY APPOINTED View Document
15/06/0415 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
04/06/044 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0414 April 2004	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	S366A DISP HOLDING AGM 06/01/04 View Document
23/01/0423 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
23/01/0423 January 2004	S386 DISP APP AUDS 06/01/04 View Document
15/12/0315 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0315 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/04/0315 April 2003	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	NEW DIRECTOR APPOINTED View Document
31/10/0231 October 2002	DIRECTOR RESIGNED View Document
06/09/026 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
14/08/0214 August 2002	DIRECTOR RESIGNED View Document
12/08/0212 August 2002	NEW SECRETARY APPOINTED View Document
12/08/0212 August 2002	SECRETARY RESIGNED View Document
21/05/0221 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/0219 April 2002	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
29/08/0129 August 2001	NEW DIRECTOR APPOINTED View Document
06/06/016 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
02/06/012 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/013 April 2001	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	NEW SECRETARY APPOINTED View Document
06/06/006 June 2000	SECRETARY RESIGNED View Document
13/04/0013 April 2000	DIRECTOR RESIGNED View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
13/04/0013 April 2000	NEW SECRETARY APPOINTED View Document
13/04/0013 April 2000	SECRETARY RESIGNED View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	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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