QUOTATION JUNCTION LIMITED
Company Documents
Date | Description |
---|---|
16/11/1816 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY DANIELS |
23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRE GROUP INVESTMENTS LIMITED |
23/07/1823 July 2018 | CESSATION OF BEN FLUX AS A PSC |
23/07/1823 July 2018 | CESSATION OF MICHAEL ROBERT EDWARDS AS A PSC |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/10/1719 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN FLUX / 28/07/2014 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
21/07/1421 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY DANIELS / 06/07/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
05/12/125 December 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT EDWARDS |
08/10/128 October 2012 | DIRECTOR APPOINTED MR OLIVER SMITH |
08/10/128 October 2012 | DIRECTOR APPOINTED MR PAUL BERGEMAN |
14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
10/02/1210 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 300 |
10/02/1210 February 2012 | ADOPT ARTICLES 27/01/2012 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN FLUX / 30/11/2011 |
11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY DANIELS / 03/06/2011 |
11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
06/04/116 April 2011 | SHARE EXCHANGE 01/07/2010 |
22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY DANIELS / 01/06/2010 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FLUX / 30/11/2009 |
29/07/0929 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN FLUX / 01/06/2009 |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN EDWARDS |
29/08/0829 August 2008 | SECRETARY APPOINTED MRS EMILY DANIELS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
24/07/0824 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN FLUX / 21/07/2008 |
21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 01/06/2008 |
30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
15/02/0715 February 2007 | SECRETARY RESIGNED |
15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | COMPANY NAME CHANGED TWENTY4SHOP LIMITED CERTIFICATE ISSUED ON 09/01/07 |
04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
04/08/064 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | SECRETARY RESIGNED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
16/11/0416 November 2004 | COMPANY NAME CHANGED C + P EIGHTY SEVEN LIMITED CERTIFICATE ISSUED ON 16/11/04 |
27/07/0427 July 2004 | S80A AUTH TO ALLOT SEC 07/07/04 |
07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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