QUINTON GRANGE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 | Micro company accounts made up to 2024-09-30 |
04/06/254 June 2025 | Termination of appointment of Bernard Roy Morris as a director on 2025-06-04 |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
30/04/2530 April 2025 | Termination of appointment of John Thomas Rose as a director on 2025-04-30 |
07/11/247 November 2024 | Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 2024-11-07 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
03/09/243 September 2024 | Secretary's details changed for Moonstone Block Management on 2024-09-02 |
03/09/243 September 2024 | Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2024-09-03 |
03/09/243 September 2024 | Termination of appointment of Stuart Gibbs as a secretary on 2024-09-02 |
03/09/243 September 2024 | Director's details changed for Mrs Seema Bhandari on 2024-09-01 |
10/05/2410 May 2024 | Appointment of Moonstone Block Management as a secretary on 2024-05-10 |
10/05/2410 May 2024 | Registered office address changed from 361 Hagley Road Edgbaston Birmingham West Midlands B17 8DL to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on 2024-05-10 |
03/05/243 May 2024 | Micro company accounts made up to 2023-09-30 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
23/06/2323 June 2023 | Appointment of Mrs Gillian Bromwich as a director on 2023-06-14 |
19/06/2319 June 2023 | Appointment of Mrs Rosemonde Francis Kingston as a director on 2023-06-16 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
27/02/2327 February 2023 | Termination of appointment of Brian Lewis Neale as a director on 2023-02-27 |
31/01/2331 January 2023 | Micro company accounts made up to 2022-09-30 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
23/11/2123 November 2021 | Micro company accounts made up to 2021-09-30 |
01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
22/12/1822 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARLAND |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDAN BARR |
21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE ALLSOPP |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
13/05/1613 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
19/05/1519 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREAVES |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HARISH SAHNAN |
19/05/1519 May 2015 | DIRECTOR APPOINTED MRS SEEMA BHANDARI |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR JORDAN BARR |
16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM FLAT 19 THE GRANGE 44 HALESOWEN ROAD HALESOWEN WEST MIDLANDS B62 9AZ |
05/03/155 March 2015 | SECRETARY APPOINTED STUART GIBBS |
30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
02/04/142 April 2014 | DIRECTOR APPOINTED MRS YVONNE GREAVES |
03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES |
15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITEHOUSE / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH KUMAR SAHNAN / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ROSE / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN REES / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY O'DONOVAN / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS NEALE / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARY MORSE / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROY MORRIS / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY GREAVES / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY GARLAND / 18/04/2013 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE ISOBELLA ALLSOPP / 18/04/2013 |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY BROMWICH |
12/10/1212 October 2012 | DIRECTOR APPOINTED HARISH KUMAR SAHNAN |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART BURNETT |
11/05/1211 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN REES / 18/04/2012 |
21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/05/1118 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY MORSE / 17/05/2011 |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN REES / 17/05/2011 |
17/05/1117 May 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN HARLEY GARLAND |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BILLINGS |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN REES / 14/04/2010 |
18/05/1018 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR BERNARD ROY MORRIS |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ROSE / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY MORSE / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS NEALE / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE ISOBELLA ALLSOPP / 01/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY GREAVES / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY O'DONOVAN / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BURNETT / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITEHOUSE / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE AVIS BILLINGS / 16/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BROMWICH / 16/04/2010 |
17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/09/0910 September 2009 | DIRECTOR APPOINTED SIMON JOHN REES |
10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY JENKINS |
23/07/0923 July 2009 | CURREXT FROM 29/09/2009 TO 30/09/2009 |
24/06/0924 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS; AMEND |
04/06/094 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS; AMEND |
11/05/0911 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY GERHARD DINGLEY |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERHARD DINGLEY |
12/12/0812 December 2008 | 29/09/08 PARTIAL EXEMPTION |
11/08/0811 August 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR APPOINTED RACHEL MARY GREAVES |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON REES |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL GREAVES |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
23/12/0723 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/09/07 |
30/07/0730 July 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/09/06 |
01/12/061 December 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | RETURN MADE UP TO 18/04/06; NO CHANGE OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 865A ALUM ROCK ROAD WARD END BIRMINGHAM B8 2AG |
21/10/0521 October 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
21/10/0421 October 2004 | SECRETARY RESIGNED |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
22/07/0322 July 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
09/07/029 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
06/09/016 September 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00 |
03/08/003 August 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | DIRECTOR RESIGNED |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
20/07/9920 July 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
10/11/9710 November 1997 | SECRETARY RESIGNED |
07/11/977 November 1997 | RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
07/11/977 November 1997 | DIRECTOR RESIGNED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW SECRETARY APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
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 |
28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
21/07/9421 July 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 99A WOODCOTE ROAD ERDINGTON BIRMINGHAM B24 0HB |
21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/07/9421 July 1994 | DIRECTOR RESIGNED |
20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9420 July 1994 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
04/06/924 June 1992 | DIRECTOR RESIGNED |
04/06/924 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/9028 November 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
10/08/9010 August 1990 | DIRECTOR RESIGNED |
10/08/9010 August 1990 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89 |
24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87 |
15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/887 January 1988 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86 |
06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/874 April 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: PRUDENTIAL BUILDINGS COLMORE ROW BIRMINGHAM B3 2PZ |
14/05/8614 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
14/05/8614 May 1986 | RETURN MADE UP TO 16/04/85; FULL LIST OF MEMBERS |
14/05/8614 May 1986 | RETURN MADE UP TO 19/04/84; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/86 |
30/04/8630 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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