WHITBREAD QUEST TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 02/01/162 January 2016 | CORPORATE DIRECTOR APPOINTED WHITEBREAD DIRECTORS 1 LIMITED |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 02/01/162 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 02/01/162 January 2016 | CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
| 02/01/162 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 13/08/1413 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/08/1322 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 02/09/032 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | S366A DISP HOLDING AGM 17/12/98 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | £ NC 1000/1900 31/10/97 |
| 06/11/976 November 1997 | £ NC 100/1000 31/10/9 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 01/03/98 |
| 22/10/9722 October 1997 | ADOPT MEM AND ARTS 16/10/97 |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED SPICEBRIDGE LIMITED CERTIFICATE ISSUED ON 16/10/97 |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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