QUANTIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Langdale Manor Drive North Curry Taunton TA3 6LL England to Chatham House High Street Curry Rivel Langport TA10 0EZ on 2025-05-08 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 15/10/2115 October 2021 | Previous accounting period extended from 2021-04-15 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 15/04/2015 April 2020 | Annual accounts for year ending 15 Apr 2020 |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/19 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. MARK ROGER STEVENS / 07/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 2 UPPER MARSH FARM COTTAGES BROKENBOROUGH MALMESBURY SN16 9SR ENGLAND |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY HAROLD STEVENS |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR. MARK ROGER GRAINGER |
| 28/10/1928 October 2019 | CESSATION OF HAROLD RICHARD STEVENS AS A PSC |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STEVENS |
| 15/04/1915 April 2019 | Annual accounts for year ending 15 Apr 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 15/04/1815 April 2018 | Annual accounts for year ending 15 Apr 2018 |
| 13/01/1813 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 15/04/1715 April 2017 | Annual accounts for year ending 15 Apr 2017 |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/16 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 23 SAINT GEORGES STREET DUNSTER MINEHEAD SOMERSET TA24 6RS |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD RICHARD STEVENS / 19/09/2016 |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD RICHARD STEVENS / 19/09/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts for year ending 15 Apr 2016 |
| 15/01/1615 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/15 |
| 13/11/1513 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts for year ending 15 Apr 2015 |
| 14/01/1514 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/14 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts for year ending 15 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 15 April 2013 |
| 14/11/1314 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts for year ending 15 Apr 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/12 |
| 12/11/1212 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 15/04/1215 April 2012 | Annual accounts for year ending 15 Apr 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 15 April 2011 |
| 16/11/1116 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 15 April 2010 |
| 11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 15 April 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER GRAINGER / 02/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 15 April 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAINGER / 26/05/2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 15/04/03 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 1A BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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