VANDERQUEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Resolutions |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with updates |
| 16/09/2516 September 2025 New | Notification of Tyndall Maingay Limited as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Cessation of Oliver Nicholas Tyndall Maingay as a person with significant control on 2025-09-16 |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 02/09/252 September 2025 New | Change of share class name or designation |
| 02/09/252 September 2025 New | Change of share class name or designation |
| 02/09/252 September 2025 New | Memorandum and Articles of Association |
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Change of share class name or designation |
| 01/09/251 September 2025 New | Cessation of Nicholas Anthony Maingay as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 01/09/251 September 2025 New | Cessation of Deborah Jane Maingay as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Notification of Oliver Nicholas Tyndall Maingay as a person with significant control on 2025-09-01 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 20/10/2420 October 2024 | Director's details changed for Mr Oliver Nicholas Tyndall Maingay on 2024-07-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 19/04/2319 April 2023 | Registered office address changed from 118 Upper Teddington Road Kingston upon Thames KT1 4DL England to 11B Upper Teddington Road Kingston upon Thames KT1 4DL on 2023-04-19 |
| 17/04/2317 April 2023 | Registered office address changed from Hampton House 1 Vicarage Road Hampton Wick Kingston upon Thames KT1 4EB England to 118 Upper Teddington Road Kingston upon Thames KT1 4DL on 2023-04-17 |
| 10/12/2210 December 2022 | Director's details changed for Mr Oliver Nicholas Tyndall Maingay on 2022-02-01 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/06/208 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 01/04/2016 |
| 04/07/164 July 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 01/04/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MAINGAY / 01/04/2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR OLIVER NICHOLAS TYNDALL MAINGAY |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/05/1117 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MAINGAY / 01/10/2009 |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: TRAFALGAR HOUSE NELSON ROAD TWICKENHAM MIDDX TW2 7BH |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 10/06/8310 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 03/06/823 June 1982 | ALLOTMENT OF SHARES |
| 20/05/8220 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 23/02/7823 February 1978 | ALLOTMENT OF SHARES |
| 19/01/7819 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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