QUINN PATEL ESTATES (1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 28/10/2428 October 2024 | Termination of appointment of Frederick Coleman as a director on 2024-10-15 |
| 09/10/249 October 2024 | Termination of appointment of Jonathan Robert Brooksby Cavell as a secretary on 2024-10-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 21/08/2321 August 2023 | Registration of charge 059905480014, created on 2023-08-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registration of charge 059905480013, created on 2022-10-11 |
| 13/10/2213 October 2022 | Satisfaction of charge 3 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 059905480006 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Satisfaction of charge 059905480009 in full |
| 09/12/219 December 2021 | Registration of charge 059905480011, created on 2021-12-03 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 03/06/213 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480010 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 30/11/2030 November 2020 | COMPANY NAME CHANGED QUINN WILSON ESTATES (1) LIMITED CERTIFICATE ISSUED ON 30/11/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 15/10/2015 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480009 |
| 08/10/208 October 2020 | ADOPT ARTICLES 18/09/2020 |
| 08/10/208 October 2020 | ARTICLES OF ASSOCIATION |
| 06/10/206 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 02/10/202 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480007 |
| 02/10/202 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480008 |
| 01/10/201 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR HUW JOHN EVANS |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDALL |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MS KALPNA NAISHAD PATEL |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIKS LIMITED |
| 23/09/2023 September 2020 | CESSATION OF LEATH PARK DEVELOPMENTS (DEAL) LIMITED AS A PSC |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR FREDERICK COLEMAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM QUINN / 07/11/2019 |
| 29/07/1929 July 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / QUINN ESTATES KENT LIMITED / 07/08/2018 |
| 20/12/1820 December 2018 | CESSATION OF MARK WILLIAM QUINN AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINN ESTATES KENT LIMITED |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEATH PARK DEVELOPMENTS (DEAL) LIMITED |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR MARTIN KEITH SANDALL |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 77 BEKESBOURNE LANE LITTLEBOURNE CANTERBURY KENT CT3 1UZ |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACE |
| 04/04/184 April 2018 | CESSATION OF JAMES BEDFORD PACE AS A PSC |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/02/1718 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059905480006 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/11/1419 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 07/11/2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIGDEN |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JAMES BEDFORD PACE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACE |
| 01/12/111 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARK WILLIAM QUINN |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR MARK WILLIAM QUINN |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/01/1113 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 07/11/2009 |
| 26/04/1026 April 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM FOUR WINDS CLAPHAM HILL WHITSTABLE KENT CT5 3DJ |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/06/082 June 2008 | ADOPT ARTICLES 20/05/2008 |
| 02/06/082 June 2008 | ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JAMES BEDFORD PACE |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MARTIN CARLO RIGDEN |
| 23/01/0823 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 77 BEKESBOURNE LANE, LITTLEBOURNE, CANTERBURY KENT CT3 1UZ |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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