QUEST SEARCH AND SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 New | Secretary's details changed for Authentic Secretarial Services Limited on 2025-05-19 |
| 07/05/257 May 2025 | Registered office address changed from 40 the Glades Walsall WS9 8RN to 7 Alrewic Gardens Aldridge Walsall WS9 8NT on 2025-05-07 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA WHITTINGTON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/08/1931 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITTINGTON / 01/02/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/09/1511 September 2015 | CORPORATE SECRETARY APPOINTED AUTHENTIC SECRETARIAL SERVICES LIMITED |
| 11/09/1511 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 18/08/1418 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MRS EMMA ROSAMUND ELIZABETH WHITTINGTON |
| 20/12/1320 December 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITTINGTON / 01/08/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN |
| 14/09/1214 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED DAVID BRUCE REED |
| 06/10/116 October 2011 | SUB-DIVISION 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | TERMS OF TRANSACTION FAIR 31/03/2011 |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/08/1024 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 11922.6 |
| 17/08/1017 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/02/1010 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNAH BENNETT |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DAVID JENKINS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | SUB DEVIDE SHARES 08/07/02 |
| 10/09/0210 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0210 September 2002 | CAPITALISE £9998.00 08/07/02 |
| 10/09/0210 September 2002 | S-DIV 08/07/02 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | £ NC 2000/2000000 18/02/02 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 25/02/0225 February 2002 | £ NC 1000/2000 08/02/02 |
| 25/02/0225 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: LONDON HOUSE 271 KING STREET HAMMERSMITH LONDON W6 2LZ |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: FOVANT MEWS 12 NOYNA ROAD LONDON SW17 7PH |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of QUEST SEARCH AND SELECTION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company