THE QUARR GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of a voluntary liquidator |
| 18/08/2518 August 2025 New | Registered office address changed from 9 Acorn Business Park Northarbour Road Portsmouth PO6 3th England to C/O Insolvency Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE68FD on 2025-08-18 |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Declaration of solvency |
| 31/07/2531 July 2025 New | Termination of appointment of Christopher Charles Howells as a director on 2025-06-03 |
| 31/07/2531 July 2025 New | Termination of appointment of Graham John Pengelly as a director on 2025-06-03 |
| 31/07/2531 July 2025 New | Termination of appointment of Deborah Jane Howells as a director on 2025-06-03 |
| 27/01/2527 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Satisfaction of charge 6 in full |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 02/08/232 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Registered office address changed from Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US England to 9 Acorn Business Park Northarbour Road Portsmouth PO6 3th on 2023-01-26 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 14/01/2214 January 2022 | Full accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MR ANDREW JAMESON |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM LINEA HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ ENGLAND |
| 04/02/194 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON JAMES INGRAM |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWELLS |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 19/02/1819 February 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 111837.8 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | ADOPT ARTICLES 27/12/2017 |
| 12/01/1812 January 2018 | ADOPT ARTICLES 27/12/2017 |
| 08/01/188 January 2018 | CESSATION OF GRAHAM JOHN PENGELLY AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE QUARR GROUP HOLDINGS LIMITED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR NELSON DANIEL WILLIAMS |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR SIMON JAMES INGRAM |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR BRIAN STUART WARREN |
| 08/01/188 January 2018 | CESSATION OF CHRISTOPHER CHARLES HOWELLS AS A PSC |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM FLAGSHIP HOUSE, READING ROAD NORTH, FLEET HAMPSHIRE GU51 4WD |
| 10/11/1710 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 02/02/162 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 117837.8 |
| 02/02/162 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 115010.30 |
| 02/02/162 February 2016 | ADOPT ARTICLES 22/12/2015 |
| 02/02/162 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 14/10/2015 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 18/02/1518 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR MARK JOHN RUSSELL |
| 01/11/121 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/10/1110 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 27/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWELLS / 27/02/2010 |
| 27/02/1027 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWELLS / 27/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PENGELLY / 27/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUSSELL / 27/02/2010 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/0927 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0927 March 2009 | ALTER ARTICLES 24/02/2009 |
| 27/03/0927 March 2009 | GBP IC 118947.5/108237.8 27/02/09 GBP SR [email protected]=10709.7 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/08/086 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BRIDGE HOUSE 27/31 READING ROAD SOUTH FLEET HAMPSHIRE GU 52 7QP |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | £ IC 120229/116872 31/03/06 £ SR [email protected]=3357 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: QUARR BUSINESS CENTRE WHITCOMBE ROAD NEWPORT ISLE OF WIGHT PO30 1YS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 19/02/01; CHANGE OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 21 WHITCOMBE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 1YS |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED ISLAND GROUP 90 LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ACCOUNTING REF. DATE EXT FROM 01/02 TO 30/04 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 01/02/96 |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/95 |
| 09/06/959 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/95 |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 01/02/95 |
| 28/04/9528 April 1995 | £ IC 162015/157386 13/04/95 £ SR [email protected]=4629 |
| 28/04/9528 April 1995 | ALTER MEM AND ARTS 30/07/93 |
| 28/04/9528 April 1995 | CAPITALISATION 30/07/93 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/06/9412 June 1994 | RE MEM OF CO 26/05/94 |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 01/02/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 19/02/94; CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | BONUS £46290 30/07/93 |
| 12/08/9312 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 01/02/93 |
| 26/04/9326 April 1993 | £ IC 200000/115725 31/03/93 £ SR 84275@1=84275 |
| 14/04/9314 April 1993 | 84275 £1SHS 15/03/93 |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/02 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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