QUANTRELLE PACKAGING SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Notification of Us Merchants Uk Company, Ltd. as a person with significant control on 2024-10-30 |
| 19/11/2419 November 2024 | Cessation of Quantrelle Asset Management Limited as a person with significant control on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of June Elizabeth Dear as a director on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of June Elizabeth Dear as a secretary on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Anthony Leslie Dear as a director on 2024-10-30 |
| 01/11/241 November 2024 | Appointment of Mr Jeffrie Allan Green as a director on 2024-10-30 |
| 01/11/241 November 2024 | Appointment of Ms Marie Green as a director on 2024-10-30 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 28/02/2328 February 2023 | Satisfaction of charge 039472670003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN DEAR / 25/05/2018 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 31/10/2016 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 31/10/2016 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 13/03/2017 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN DEAR |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ANTHONY JAMES CLIFTON |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1529 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039472670003 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ ENGLAND |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FERNWOOD, OLD MEAD ROAD HENHAM BISHOP STORTFORD HERTS CM22 6JQ |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 14/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 14/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 14/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 17/03/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 02/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 02/11/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 1 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 274 ALMA ROAD ENFIELD MIDDLESEX EN3 7RS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: FERNWOOD OLD MEAD ROAD, HENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JQ |
| 17/03/0417 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | COMPANY NAME CHANGED DISPLAY PACKAGING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 07/04/00 |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of QUANTRELLE PACKAGING SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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