QUENTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 08/01/258 January 2025 | Change of details for Q Holdings Limited as a person with significant control on 2025-01-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Appointment of Mr Mark Andrew Davison as a director on 2024-06-01 |
| 10/06/2410 June 2024 | Appointment of Mrs Kerry Amanda Stuart-Young as a director on 2024-06-01 |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 6 LANDSDOWNE ROAD NORWICH NORFOLK NR6 6NF ENGLAND |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM UNIT 10 FITZMAURICE COURT RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6PY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 11/12/1911 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 06/11/186 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 08/11/178 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 02/01/172 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/01/162 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/01/152 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/01/134 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/114 January 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY ASBURY / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELAINE ASBURY / 01/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | AUDITOR'S RESIGNATION |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0720 February 2007 | £ SR [email protected] 22/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 08/08/06 |
| 24/11/0624 November 2006 | SUB DIV 08/08/06 |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0624 November 2006 | S-DIV 08/08/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | AUDITOR RESIGNATION |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED QUENTOR ELECTRONICS & CASES LIMI TED CERTIFICATE ISSUED ON 01/11/95 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: UNIT 5, FITZMAURICE COURT RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6PY |
| 16/08/9516 August 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS; AMEND |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | WD 02/11/87 AD 20/07/87--------- £ SI 98@1=98 £ IC 2/100 |
| 05/11/875 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED TARLTOWN LIMITED CERTIFICATE ISSUED ON 22/07/87 |
| 03/07/873 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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