QUEST INGREDIENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Statement of capital on 2025-07-17 |
| 17/07/2517 July 2025 New | |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 07/04/257 April 2025 | Resolutions |
| 13/01/2513 January 2025 | Termination of appointment of William Eric Beatty as a director on 2024-06-30 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Jeff Hull as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Termination of appointment of Charles Calvert Thomas as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Appointment of Christopher Michael Poole as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Termination of appointment of Stewart Antony Baseley as a director on 2024-01-31 |
| 09/02/249 February 2024 | Satisfaction of charge 040599830014 in full |
| 09/02/249 February 2024 | Satisfaction of charge 040599830015 in full |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-05-27 with updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 04/10/224 October 2022 | Registration of charge 040599830015, created on 2022-09-29 |
| 04/10/224 October 2022 | Registration of charge 040599830014, created on 2022-09-29 |
| 13/09/2213 September 2022 | Satisfaction of charge 040599830012 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 040599830011 in full |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040599830013 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/11/1628 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/11/1628 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/11/1618 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/11/1618 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 18/11/1618 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/11/1618 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 8 VENTURE WAY ASTON SCIENCE PARK BIRMINGHAM B7 4AP |
| 03/02/163 February 2016 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/09/1516 September 2015 | COMPANY NAME CHANGED FLAVEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/09/15 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040599830012 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040599830011 |
| 03/06/153 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARTERS |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR MOHAMED ABBAS HASSAM |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NAUSHAD MEHRALI |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY NAUSHAD MEHRALI |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/06/1024 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED GULAMABBAS HASSAM / 31/10/2009 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN REGAN |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD MEHRALI / 30/10/2009 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR STUART CHARTERS |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR NEIL BRETT DAINTY |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED HASSAM / 31/08/2007 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 27/05/03; NO CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED PINCO 1505 LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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