QUANTA CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Purchase of own shares. |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 25/04/2525 April 2025 | Notification of Jordan Frederick Davis as a person with significant control on 2024-06-07 |
| 25/04/2525 April 2025 | Cessation of Steven Andrew Davis as a person with significant control on 2024-06-07 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Termination of appointment of Steven Andrew Davis as a director on 2024-06-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 08/04/248 April 2024 | Director's details changed for Mr Jordan Frederick Davis on 2024-03-01 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 29/03/2329 March 2023 | Change of details for Mr Steven Andrew Davis as a person with significant control on 2023-03-01 |
| 28/03/2328 March 2023 | Director's details changed for Mr Steven Andrew Davis on 2023-03-01 |
| 28/03/2328 March 2023 | Director's details changed for Mr Jordan Frederick Davis on 2023-03-01 |
| 28/03/2328 March 2023 | Director's details changed for Mr Jordan Frederick Davis on 2023-03-01 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAVIS / 04/08/2019 |
| 04/08/194 August 2019 | CESSATION OF STEVEN ANDREW DAVIS AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR JORDAN FREDERICK DAVIS |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAVIS / 05/03/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ |
| 27/11/1727 November 2017 | ADOPT ARTICLES 20/03/2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW DAVIS |
| 18/08/1718 August 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 52 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAVIS / 28/07/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY KIM DAVIS |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM DAVIS |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW DAVIS / 23/05/2014 |
| 19/03/1419 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 74 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 80 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | ADOPT ARTICLES 30/04/2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY KIM DAVIS |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM DAVIS |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/03/137 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ UNITED KINGDOM |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIM TRACY DAVIS / 24/01/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TRACY DAVIS / 24/01/2012 |
| 14/03/1214 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIM TRACY DAVIS / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TRACY DAVIS / 31/05/2011 |
| 14/03/1114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ UNITED KINGDOM |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2HT |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | S366A DISP HOLDING AGM 15/08/06 |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SHARES ALLOTTED 31/03/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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