QUESTGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registration of charge 046124070002, created on 2025-03-25 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 03/10/243 October 2024 | Cessation of Christopher David Hall as a person with significant control on 2024-09-19 |
| 03/10/243 October 2024 | Notification of Project Birmingham Bidco Limited as a person with significant control on 2024-09-19 |
| 23/08/2423 August 2024 | Change of details for Mr Christopher David Hall as a person with significant control on 2016-04-06 |
| 03/06/243 June 2024 | Statement of capital on 2024-05-21 |
| 07/01/247 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 27/06/2327 June 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 23/05/2323 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/03/2310 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 26/10/2226 October 2022 | Appointment of Mr Stephen Anthony Maer as a director on 2022-10-25 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
| 13/05/2213 May 2022 | Statement of capital on 2022-05-10 |
| 21/04/2221 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2231 March 2022 | Termination of appointment of Peter Michael Tinsley as a director on 2022-03-09 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 04/06/194 June 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 1043900 |
| 04/06/194 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1917 May 2019 | ALTER ARTICLES 06/03/2019 |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR COLIN JOHN GANSON |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 7 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS |
| 25/04/1725 April 2017 | Registered office address changed from , 7 the Wharf, Bridge Street, Birmingham, B1 2JS to Unit 11a the Wharf Bridge Street Birmingham B1 2JS on 2017-04-25 |
| 30/03/1730 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR STEPHEN ANTHONY MAER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THURSTON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY PETER THURSTON |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOBSON / 02/11/2015 |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | ADOPT ARTICLES 09/05/2014 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TINSLEY / 14/10/2013 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLEY |
| 05/07/135 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 1171725 |
| 16/04/1316 April 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HALL / 09/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAKER / 05/12/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACPHERSON / 28/11/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THURSTON / 09/12/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PETER THURSTON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HALL / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES POLLEY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACPHERSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOBSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NEIL STEWARD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TINSLEY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAKER / 09/12/2009 |
| 23/10/0923 October 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1437000 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER TINSLEY |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 03/02/093 February 2009 | SECRETARY APPOINTED MR PETER THURSTON |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALL / 09/12/2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HINES |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ALAN DOBSON |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/12/06; CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 52-54 THE GREEN SOUTH BAR BANBURY OXON OX16 9AB |
| 18/04/0618 April 2006 | |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
| 04/07/034 July 2003 | ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | £ NC 1000/2000000 18/0 |
| 01/07/031 July 2003 | COMPANY NAME CHANGED REMFAR LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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