QUINN INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 10/01/2510 January 2025 | Registration of charge 033393850017, created on 2025-01-09 |
| 10/01/2510 January 2025 | Registration of charge 033393850016, created on 2025-01-09 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Secretary's details changed for Jonathan Cavell on 2023-01-20 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 28/12/2228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM QUINN / 16/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JOHN EVANS / 16/01/2020 |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033393850014 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033393850013 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033393850012 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 77 BEKESBOURNE LANE LITTLEBOURNE CANTERBURY KENT CT3 1UZ ENGLAND |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/06/1611 June 2016 | DIRECTOR APPOINTED HUW JOHN EVANS |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 77 BEKESBOURNE LANE, LITLEBOURNE CANTERBURY KENT CT3 1UZ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JOHN EVANS / 25/03/2015 |
| 13/04/1513 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JOHN EVANS / 25/03/2014 |
| 28/05/1428 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CAVELL / 25/03/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MARK WILLIAM QUINN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 18/05/1118 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN EVANS / 01/10/2010 |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN EVANS / 25/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CAVELL / 09/06/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED HUW JOHN EVANS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN / 20/06/2004 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: PERRY HOUSE, THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED THE GREEN HEALTH CLUB (INVESTMEN TS) LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: BRIDGE HOUSE 648/652 HIGH ROAD LEYTON, LONDON E10 6RN |
| 16/04/9816 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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