QUARTZ DISTRIBUTION LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/07/2411 July 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-14 with no updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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01/03/221 March 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-09-15 with no updates

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 52 ASHLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7XD

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/07/169 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BULL / 16/11/2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/09/1320 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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29/09/1029 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/09/0921 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/09/0817 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/04/084 April 2008 SECRETARY APPOINTED DAVID NIGEL ORME JONES

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR FRANK BULL

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY FRANK BULL

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19/09/0719 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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27/09/0627 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XR

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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