CAPQUEST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 049360300030, created on 2025-07-24 |
| 13/05/2513 May 2025 | Appointment of Douglas James Arthur Down as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Termination of appointment of James Alexander William Appleby as a director on 2025-04-28 |
| 16/04/2516 April 2025 | Full accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | Satisfaction of charge 049360300029 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 049360300028 in full |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 26/01/2426 January 2024 | Second filing for the appointment of James Alexander William Appleby as a director |
| 10/01/2410 January 2024 | Termination of appointment of Edward Brian Nott as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 14/11/2314 November 2023 | Cessation of Quest Newco Limited as a person with significant control on 2023-05-31 |
| 14/11/2314 November 2023 | Notification of Intrum Uk Group Limited as a person with significant control on 2023-05-31 |
| 11/08/2311 August 2023 | Appointment of Mr Edward Brian Nott as a director on 2023-08-10 |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Termination of appointment of Philip William Shepherd as a director on 2023-05-31 |
| 30/11/2130 November 2021 | Registration of charge 049360300028, created on 2021-11-24 |
| 30/11/2130 November 2021 | Registration of charge 049360300029, created on 2021-11-24 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 12/11/2112 November 2021 | Satisfaction of charge 049360300027 in full |
| 05/11/215 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 05/11/215 November 2021 | Appointment of Jim Appleby as a director on 2021-10-12 |
| 04/11/214 November 2021 | Termination of appointment of Matthew James Hotson as a director on 2021-10-30 |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MATTHEW JAMES HOTSON |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY LEWY |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST NEWCO LIMITED |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 27/02/1727 February 2017 | SECOND FILING OF AP01 FOR ROBERT MEMMOTT |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
| 26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED ZACHARY JASON LEWY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 05/01/155 January 2015 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049360300027 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 17/12/1417 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 17/12/1417 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/12/1417 December 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSGRAVE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED WILLIAM JOHN FLYNN |
| 20/07/1220 July 2012 | SECRETARY APPOINTED WILLIAM JOHN FLYNN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN |
| 04/04/124 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1119 October 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 982236 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI |
| 13/09/1113 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 |
| 13/09/1113 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 02/09/112 September 2011 | ADOPT ARTICLES 26/08/2011 |
| 24/08/1124 August 2011 | ALTER ARTICLES 16/08/2011 |
| 09/12/109 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR DLUTOWSKI / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCQUILKIN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN COX / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIELS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRUNAULT / 10/11/2009 |
| 23/01/0923 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNAULT / 12/11/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED KATHRYN ANN COX |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED THOMAS JAMES MUSGRAVE |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS; AMEND |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QP |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | COMPANY NAME CHANGED CAPQUEST LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 29/11/0429 November 2004 | COMPANY NAME CHANGED WH 311 LIMITED CERTIFICATE ISSUED ON 29/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SHARES AGREEMENT OTC |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | INVESTMENT AGREEMENT 17/05/04 |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 17/05/04 |
| 11/06/0411 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | £ NC 100/3000000 17/0 |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company