QUANTOCK 2001 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Mark Patrick Stevenson as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Mark Patrick Stevenson as a director on 2025-04-01 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Appointment of Mr Darran James Queenan as a director on 2024-06-05 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-04-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Ronald Stanley Brown as a director on 2023-01-31 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-04-30 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 08/02/188 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MR RICHARD PAUL WHITLAM |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY DARRAN QUEENAN |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 4 BRENDONS BISHOPS LYDEARD TAUNTON SOMERSET TA4 3LU |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR RICHARD PAUL WHITLAM |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN QUEENAN |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/04/1629 April 2016 | 23/04/16 NO MEMBER LIST |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/04/1526 April 2015 | 23/04/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SMITH |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR DARRAN QUEENAN |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR DARRAN QUEENAN |
| 25/04/1425 April 2014 | 23/04/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 3 BRENDONS BISHOPS LYDEARD TAUNTON SOMERSET TA4 3LU ENGLAND |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM C/O MR DARRAN QUEENAN 4 BRENDONS 4 BRENDONS BISHOPS LYDEARD TAUNTON SOMERSET TA4 3LU ENGLAND |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | 23/04/13 NO MEMBER LIST |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | 23/04/12 NO MEMBER LIST |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | 23/04/11 NO MEMBER LIST |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK FRANCIS |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 4 BRENDONS BISHOPS LYDEARD TAUNTON SOMERSET TA4 3LU |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN SMITH |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR GEOFFREY STEPHEN SMITH |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EMMONY / 23/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FRANCIS / 23/04/2010 |
| 25/05/1025 May 2010 | 23/04/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STANLEY BROWN / 23/04/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED RONALD STANLEY BROWN |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/07/0227 July 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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