QUINNROSS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 21/01/2521 January 2025 | Certificate of change of name |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 30/08/2430 August 2024 | Cessation of Sam James Quinlan as a person with significant control on 2018-07-25 |
| 30/08/2430 August 2024 | Notification of Quinlan Holdings Ltd as a person with significant control on 2018-07-25 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Sam James Quinlan on 2023-09-11 |
| 11/09/2311 September 2023 | Change of details for Mr Sam James Quinlan as a person with significant control on 2023-09-11 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/07/2027 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/09/1917 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | SUB-DIVISION 10/05/18 |
| 19/06/1819 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | SECOND FILED SH01 - 25/07/16 STATEMENT OF CAPITAL GBP 150 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 150 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM QUINLAN |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR SAM JAMES QUINLAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET QUINLAN |
| 04/03/164 March 2016 | SECRETARY APPOINTED MRS TRISHA QUINLAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET QUINLAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK QUINLAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PROSSER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PROSSER |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/02/169 February 2016 | APPROVE OFF MARKET PURCHASE 02/01/2016 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1611 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 7 BUTTERSIDE ROAD, KINGSNORTH, ASHFORD, KENT, TN23 3PD |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR SAM JAMES QUINLAN |
| 28/11/1428 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036270210001 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/09/1324 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/09/089 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED JEREMY DAVID PROSSER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DEREK JOHN QUINLAN |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 38 HIGHLANDS ROAD, ORPINGTON, KENT BR5 4JR |
| 06/07/046 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 188 PARROCK STREET, GRAVESEND, KENT DA12 1EN |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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