QUINTON SCOTT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Yaron Engel as a secretary on 2025-05-15 |
| 23/05/2523 May 2025 | Notification of Dexters London Limited as a person with significant control on 2025-05-15 |
| 23/05/2523 May 2025 | Appointment of Mr Ashwin Kashyap as a director on 2025-05-15 |
| 23/05/2523 May 2025 | Cessation of John Joseph King as a person with significant control on 2025-05-15 |
| 23/05/2523 May 2025 | Cessation of Ar & Qs Holdings Limited as a person with significant control on 2025-05-15 |
| 23/05/2523 May 2025 | Registered office address changed from Admel House, 24 High Street Wimbledon London SW19 5DX to 3 Park Road Teddington TW11 0AP on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Jacqueline Ann King as a director on 2025-05-15 |
| 23/05/2523 May 2025 | Termination of appointment of Ian Johnston Ailes as a director on 2025-05-15 |
| 23/05/2523 May 2025 | Termination of appointment of Jacqueline Ann King as a secretary on 2025-05-15 |
| 23/05/2523 May 2025 | Appointment of Mr Edward James Gosselin Trower as a director on 2025-05-15 |
| 23/05/2523 May 2025 | Termination of appointment of John Joseph King as a director on 2025-05-15 |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CRIPP |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS CRIPP / 01/11/2013 |
| 30/08/1430 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/139 October 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 06/09/136 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ROBIN DOUGLAS CRIPP |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS JACQUELINE ANN KING |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR IAN JOHNSTON AILES |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN KING / 01/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KING / 01/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PIERRE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 50 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | S80A AUTH TO ALLOT SEC 18/11/03 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 23/10/0323 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED QUINTON SCOTT & CO. LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/08/9522 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS; AMEND |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AW |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 206 UPPER RICHMOND ROAD WEST LONDON SW14 8AH |
| 08/12/868 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | CERTIFICATE OF INCORPORATION |
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