QUESTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 10/04/2510 April 2025 | Notification of a person with significant control statement |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 27/02/2527 February 2025 | Termination of appointment of Peter Guy Millman as a director on 2025-02-20 |
| 27/02/2527 February 2025 | Cessation of Peter Guy Millman as a person with significant control on 2025-02-20 |
| 27/02/2527 February 2025 | Director's details changed for Mr Scott James Baker on 2025-02-20 |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-03-30 with updates |
| 27/02/2527 February 2025 | Registered office address changed from 8 C/O Sensible Property 8 Hyde Gardens Eastbourne East Sussex BN21 4PN England to C/O Sensible Property 31 Hyde Gardens Eastbourne East Sussex BN21 4PN on 2025-02-27 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Cessation of David Roger Aukett as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Termination of appointment of David Roger Aukett as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Registered office address changed from The Rose Cottage the Village Alciston Polegate BN26 6UW England to 8 C/O Sensible Property 8 Hyde Gardens Eastbourne East Sussex BN21 4PN on 2023-08-15 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of David Roger Aukett as a secretary on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Appointment of Mr Scott James Baker as a director on 2022-09-23 |
| 16/09/2216 September 2022 | Registered office address changed from C/O Bms Sussex Second Floor West Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT to The Rose Cottage the Village Alciston Polegate BN26 6UW on 2022-09-16 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/01/2111 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROGER AUKETT / 01/07/2015 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DAVID ROGER AUKETT |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Registered office address changed from , 5 Gildredge Road, Eastbourne, East Sussex, BN21 4RB, United Kingdom on 2012-09-04 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 5 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB UNITED KINGDOM |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY MILLMAN / 30/03/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN OAKEY |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 157 TERMINUS ROAD EASTBOURNE EAST SUSSEX BN21 3NX |
| 30/06/9130 June 1991 | |
| 23/04/9123 April 1991 | NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: FENN HOUSE 13A HIGH STREET PEMBURY KENT TN2 4PH |
| 16/11/8816 November 1988 | SECRETARY RESIGNED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/07/8716 July 1987 | |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/8729 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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