QUANTRILL PROPERTIES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/02/242 February 2024 Change of details for Mrs Paula Elizabeth Lelean as a person with significant control on 2024-01-17

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01/02/241 February 2024 Change of details for Mrs Paula Elizabeth Lelean as a person with significant control on 2024-01-17

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01/02/241 February 2024 Director's details changed for Mrs Paula Elizabeth Lelean on 2024-01-17

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01/02/241 February 2024 Director's details changed for Mr Leslie Kenneth Lelean on 2024-01-17

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01/02/241 February 2024 Director's details changed for Mrs Paula Elizabeth Lelean on 2024-01-17

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Registered office address changed from Meadow Cottage Stone Street Spexhall Halesworth Suffolk IP19 0RN to 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2023-04-25

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR APPOINTED MR LESLIE KENNETH LELEAN

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/12/1521 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/12/1323 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/09/1324 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/09/1310 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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10/09/1310 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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10/09/1310 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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10/09/1310 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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10/09/1310 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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10/09/1310 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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22/04/1322 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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18/04/1318 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/12/1218 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA LELEAN

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ERNEST QUANTRILL

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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28/11/1128 November 2011 SECRETARY APPOINTED MR LESLIE KENNETH LELEAN

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WHERRY LANDINGS PUDDINGMOOR BECCLES, SUFFOLK NR34 9PL

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALFRED QUANTRILL / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELIZABETH LELEAN / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULA ELIZABETH LELEAN / 01/10/2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARK

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY JOANNA CLARK

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/01/099 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/01/073 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 SECRETARY RESIGNED

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/062 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 SECRETARY RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/12/0322 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/01/032 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/01/0112 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/01/9921 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/01/986 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/01/9717 January 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/01/9618 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/01/9516 January 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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24/01/9424 January 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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11/12/9311 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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04/01/934 January 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993 REGISTERED OFFICE CHANGED ON 04/01/93

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30/01/9230 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92

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30/01/9230 January 1992 RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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27/02/9127 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/01/917 January 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 REGISTERED OFFICE CHANGED ON 27/04/90 FROM: SEA VIEW BORADVIEW ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3PL

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05/06/895 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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31/05/8831 May 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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04/03/874 March 1987 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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04/10/604 October 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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