QUORUM ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/01/2415 January 2024 | Registration of charge 028241930045, created on 2024-01-12 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/09/2230 September 2022 | Termination of appointment of Paul Martin Wardle as a director on 2022-09-26 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 18/02/2218 February 2022 | Appointment of Mr Paul Dominic Cook as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Appointment of Mr Andrew James Slater as a director on 2022-02-15 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028241930044 |
| 24/03/2024 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | ADOPT ARTICLES 15/10/2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SLATER |
| 29/11/1829 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 04/05/184 May 2018 | ALTER ARTICLES 05/04/2018 |
| 27/07/1727 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/06/168 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028241930042 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028241930043 |
| 16/06/1516 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028241930041 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/06/1310 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 22/08/1222 August 2012 | ALTER ARTICLES 31/07/2012 |
| 22/08/1222 August 2012 | ALTER ARTICLES 31/07/2012 |
| 20/08/1220 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 26/06/1226 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 24/06/1124 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 24/01/1124 January 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SLATER / 01/11/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN CHRISTINE SLATER / 01/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WARDLE / 01/11/2010 |
| 13/10/1013 October 2010 | ARTICLES OF ASSOCIATION |
| 05/10/105 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 2SL |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED OAKFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/01 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: SHIRLEY TOWERS THE TOWERS BUSINESS PARK 856 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2SL |
| 18/06/0118 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ALTER MEM AND ARTS 31/01/97 |
| 12/03/9712 March 1997 | £ NC 100000/100100 31/01/97 |
| 12/03/9712 March 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 1 TATTON ROAD SALE GREATER MANCHESTER M33 1XR |
| 10/06/9610 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/11/941 November 1994 | SECRETARY RESIGNED |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | COMPANY NAME CHANGED HODSTONE LIMITED CERTIFICATE ISSUED ON 07/09/93 |
| 31/08/9331 August 1993 | NC INC ALREADY ADJUSTED 04/08/93 |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/08/9331 August 1993 | £ NC 100/100000 04/08 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/06/934 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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