QUAKE ESTATES LIMITED

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DateDescription
13/06/2513 June 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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13/06/2513 June 2025 Confirmation statement made on 2025-05-10 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-09-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2022-09-30

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13/05/2313 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Change of details for Mrs Jill Patricia Staniszewski as a person with significant control on 2021-06-11

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15/06/2115 June 2021 PSC'S CHANGE OF PARTICULARS / MRS JILL PATRICIA STANISZEWSKI / 11/06/2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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11/06/2111 June 2021 REGISTERED OFFICE CHANGED ON 11/06/2021 FROM GLAN EITHIN 44 BROUGHTON ROAD LODGE WREXHAM CLWYD LL11 5NG WALES

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11/06/2111 June 2021 PSC'S CHANGE OF PARTICULARS / MRS JILL PATRICIA STANISZEWSKI / 11/06/2021

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA STANISZEWSKI / 11/06/2021

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320002

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320003

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320006

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320004

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320007

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320005

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320008

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320009

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048461320010

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320015

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320012

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320013

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320016

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320014

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320017

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048461320011

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL PATRICA STANISZEWSKI

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10/05/1910 May 2019 DIRECTOR APPOINTED MRS JILL PATRICIA STANISZEWSKI

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ZYGMUNT STANISZEWSKI / 29/04/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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25/07/1825 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048461320010

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/03/1711 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048461320009

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320008

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320005

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320006

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320007

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320004

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320002

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048461320003

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 RETURN OF PURCHASE OF OWN SHARES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 CURRSHO FROM 31/12/2015 TO 30/09/2015

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07/09/157 September 2015 SECRETARY APPOINTED MR RICHARD ZYGMUNT STANISZEWSKI

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN COKER

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN COKER

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM GORSTAGE HALL WEAVERHAM ROAD GORSTAGE CHESHIRE CW8 2SG

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24/08/1524 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ZYGMUNT STANISZEWSKI / 01/06/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/11/1415 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1431 October 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LAWRENCE COKER / 02/01/2014

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ZYGMUNT STANISZEWSKI / 02/01/2014

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17/02/1417 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN LAWRENCE COKER / 02/01/2014

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THE MANOR HOUSE TUMBLING HILL CARLETON WEST YORKSHIRE WF8 3RP

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/08/1328 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/08/1214 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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24/11/1124 November 2011 Annual return made up to 25 July 2011 with full list of shareholders

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22/11/1122 November 2011 FIRST GAZETTE

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 25 July 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 25 July 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ZYGMUNT STANISZEWSKI / 24/11/2009

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 LOCATION OF DEBENTURE REGISTER

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THE MANOR HOUSE WEST HAUGH TUMBLING HILL CARLETON WEST YORKSHIRE WF8 3RP

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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19/08/0819 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN COKER / 01/01/2008

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13/06/0813 June 2008 31/10/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/08/0623 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/09/0519 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/10/0426 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 9 COUNTY TERRACE STANLEY ROAD KNUTSFORD CHESHIRE WA16 0DG

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29/10/0329 October 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/10/03

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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15/10/0315 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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