QUINTAIN DM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074065050002 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074065050001 |
| 04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 07/10/167 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
| 14/07/1614 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/11/152 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE |
| 09/04/159 April 2015 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 15/11/1415 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED QUINTAIN INVESTMENTS (NO.1) LIMITED CERTIFICATE ISSUED ON 23/10/13 |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH DIXON |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 15/10/1015 October 2010 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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