QUOTANET LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with updates |
04/04/254 April 2025 | Notification of Unity Accountancy Spv2 Limited as a person with significant control on 2025-04-03 |
04/04/254 April 2025 | Withdrawal of a person with significant control statement on 2025-04-04 |
04/04/254 April 2025 | Registration of charge 052573960003, created on 2025-04-03 |
03/04/253 April 2025 | Appointment of Mr Bennet Coleridge Ruddle as a director on 2025-04-03 |
03/04/253 April 2025 | Registered office address changed from 8 Station Road Llanelli Carms SA15 1AL to The Corners Maudlam Bridgend CF33 4PH on 2025-04-03 |
03/04/253 April 2025 | Termination of appointment of Gwennan Teleri Thomas as a secretary on 2025-04-03 |
03/04/253 April 2025 | Termination of appointment of Gwennan Teleri Thomas as a director on 2025-04-03 |
03/04/253 April 2025 | Termination of appointment of Roger Bowen as a director on 2025-04-03 |
03/04/253 April 2025 | Satisfaction of charge 052573960002 in full |
03/04/253 April 2025 | Appointment of Mr Cerith Huw Williams as a director on 2025-04-03 |
18/03/2518 March 2025 | Satisfaction of charge 1 in full |
27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with updates |
30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BOWEN / 02/02/2015 |
03/09/153 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWENNAN TELERI THOMAS / 02/02/2015 |
03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS GWENNAN TELERI THOMAS / 02/02/2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 40 THOMAS STREET LLANELLI CARMARTHENSHIRE SA15 3JA |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052573960002 |
08/11/138 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BOWEN / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWENNAN TELERI THOMAS / 01/10/2009 |
23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 40 THOMAS STREET LLANELLI CARMARTHANSHIRE SA15 3JA |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS GWENNAN TELERI THOMAS / 01/10/2009 |
23/11/0923 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5 POTTERY STREET LLANELLI CARMS SA15 1SU UNITED KINGDOM |
09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENNAN THOMAS / 08/10/2008 |
26/03/0826 March 2008 | DIRECTOR APPOINTED MISS GWENNAN TELERI THOMAS |
04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 9 Y GAER FELINFOEL LLANELLI CAMARTHENSHIRE SA14 8PF |
16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | SECRETARY RESIGNED |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
05/12/065 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05 |
09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 32 PEMBREY ROAD LLANELLI CARMARTHENSHIRE SA15 3BW |
09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | SECRETARY RESIGNED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
17/11/0417 November 2004 | SECRETARY RESIGNED |
15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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