QUICKGRIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Registration of charge 012303450011, created on 2024-07-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Registration of charge 012303450010, created on 2023-10-24 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Cessation of Patricia Anne Howell as a person with significant control on 2023-06-19 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/09/205 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/02/141 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS HOWELL / 01/08/2013 |
| 01/02/141 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HOWELL / 01/08/2013 |
| 01/02/141 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HOWELL / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HOWELL / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HOWELL / 01/10/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED H AND B QUICKGRIND LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9417 October 1994 | DIVIDEND ON SHARES 30/09/94 |
| 14/10/9414 October 1994 | REDES SHARES 30/09/94 |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: UNIT 3 NORTHWAY LANE NEWTOWN TRADING ESTATE TEWKESBURY GLOUCESTERSHIRE GL20 8JG |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: UNIT 1, NORTHWAY LANE, NORTHWAY TRADING ESTATE, TEWKESBURY, GLOUCESTERSHIRE GL20 8JG |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS; AMEND |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/92 |
| 29/03/9329 March 1993 | £ NC 100/20000 24/03/93 |
| 29/03/9329 March 1993 | NC INC ALREADY ADJUSTED 24/03/93 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: UNIT 7 NORTHWAY LANE NEWTOWN TRADING ESTATE TEWKSBURY GLOS |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 11/04/8811 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/8811 April 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/04/8811 April 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 02/12/872 December 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/06/875 June 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: UNIT 18 TEWKESBURY TRADING ESTATE TEWKESBURY GLOS |
| 05/06/875 June 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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