QUESTGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 24/04/2524 April 2025 | Appointment of Ms Jelena Duric as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Termination of appointment of Marina Samen as a director on 2025-04-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHELSEA PROPERTY MANAGEMENT LTD |
| 04/07/174 July 2017 | CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 5-7 HILLGATE STREET LONDON W8 7SP ENGLAND |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 30 THURLOE STREET LONDON SW7 2LT |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MS DANIELLE KATE JERUMS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL GLAS |
| 12/08/1312 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MRS JOANNA BROWN |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR NATHANIEL GLAS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRIS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 12/11/1012 November 2010 | CORPORATE SECRETARY APPOINTED CHELSEA PROPERTY MANAGEMENT LIMITED |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS MARINA SAMEN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VICKI HORSFALL |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 64 COURTFIELD GARDENS LONDON SW5 0NQ |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED JOANNA MARY STRUTHERS BROWN |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | FIRST GAZETTE |
| 09/02/919 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/05/893 May 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/04/896 April 1989 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/10/8610 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS |
| 20/08/8420 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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