QUINCEY MASON PRACTICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/12/236 December 2023 | Termination of appointment of Stefan Zalega as a director on 2023-12-05 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLCARD |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 25/05/1825 May 2018 | SAIL ADDRESS CREATED |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HART |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MS MAXINE PEARCE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID LOVERIDGE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STRONG |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027186800005 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027186800003 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 01/11/161 November 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 14/07/1614 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM SPRATTON ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9DS |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027186800005 |
| 25/08/1525 August 2015 | RE-DEBENTURE DEED 11/08/2015 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027186800004 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027186800003 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR MATTHEW ALLCARD |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR STEFAN ZALEGA |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT QUINCEY |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027186800002 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027186800002 |
| 13/07/1513 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADRIAN HART / 15/04/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY RASH |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HART / 06/03/2015 |
| 21/04/1521 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ELLEN RASH / 18/06/2014 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HART / 01/11/2013 |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRONG / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD QUINCEY / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HART / 21/05/2010 |
| 07/09/097 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/081 August 2008 | GBP IC 102500/87856 02/06/08 GBP SR 14644@1=14644 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MASON |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED ANTHONY HART |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARTIN STRONG |
| 11/06/0811 June 2008 | SECRETARY APPOINTED LESLEY ELLEN RASH |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/11/9719 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 24/11/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 40 LOWER FARM ROAD MOULTON PARK NORTHAMPTON NN3 1XF |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | CONVE 04/02/93 |
| 02/03/932 March 1993 | ADOPT MEM AND ARTS 04/02/93 |
| 02/03/932 March 1993 | NC INC ALREADY ADJUSTED 04/02/93 |
| 02/03/932 March 1993 | £ NC 100000/200000 04/02/93 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | ALTER MEM AND ARTS 05/06/92 |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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