QUARTZSTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Joseph Charles Rowan as a director on 2025-08-13 |
| 27/05/2527 May 2025 | Termination of appointment of Barbara Feinstein as a director on 2025-05-19 |
| 27/05/2527 May 2025 | Termination of appointment of Maurice Charles Feinstein as a director on 2023-04-12 |
| 27/03/2527 March 2025 | Director's details changed for Mr Joseph Charles Rowan on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mrs Barbara Feinstein on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Maxwell John Downton on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Scott Elliott James Kelleher on 2025-03-27 |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-06-24 |
| 22/10/2422 October 2024 | Previous accounting period shortened from 2024-10-31 to 2024-06-24 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/07/2331 July 2023 | Appointment of Mrs Barbara Feinstein as a director on 2023-07-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-10-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA LINTON |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 20/01/1720 January 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/11/1517 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 25/07/1525 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAISY ESTATE MANAGERS LTD / 01/07/2015 |
| 25/02/1525 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM DOUGLAS HOUSE VITTORIA WALK CHELTENHAM GLOUCESTERSHIRE GL50 1TL ENGLAND |
| 23/12/1423 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG WHITE |
| 23/12/1423 December 2014 | CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD |
| 22/07/1422 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 67 VICTORIA ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1ES UNITED KINGDOM |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/10/1228 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HUSSELBEE / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WHITE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES FEINSTEIN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER ROBSON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY FRANCES COLE / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA BETTY LINTON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS WARNABY / 26/10/2009 |
| 19/12/0819 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM DOUGLAS HOUSE VITTORIA WALK CHELTENHAM GLOUCESTERSHIRE GL50 1TL |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MAURICE CHARLES FEINSTEIN |
| 05/03/085 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: FLAT 5 DOUGLAS HOUSE VITTORIA WALK CHELTENHAM GLOUCESTERSHIRE GL50 1TL |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | APT/ RES CO BUS 11/10/01 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 29 LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AZ |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 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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