QUAGLINO'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/07/1331 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 25/02/0925 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 16/09/9816 September 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/09/9816 September 1998 | REREGISTRATION PLC-PRI 08/09/98 |
| 16/09/9816 September 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/09/9816 September 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 08/09/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 23/08/97; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9710 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 23/08/96; BULK LIST AVAILABLE SEPARATELY |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/948 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/9431 August 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/05/9426 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 23/08/93; BULK LIST AVAILABLE SEPARATELY |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 23/08/91; BULK LIST AVAILABLE SEPARATELY |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/04/8911 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 04/07/884 July 1988 | RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 12 SHERWOOD STREET LONDON W1V 7RD |
| 16/07/8716 July 1987 | RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 18/06/3518 June 1935 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company