HARTLEY QUINN WILSON LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Satisfaction of charge 040789820012 in full

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03/02/253 February 2025 Satisfaction of charge 040789820009 in full

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03/02/253 February 2025 Satisfaction of charge 040789820011 in full

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03/02/253 February 2025 Satisfaction of charge 040789820010 in full

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09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with updates

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18/10/2318 October 2023 Notification of a person with significant control statement

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18/10/2318 October 2023 Cessation of Gary Hartley as a person with significant control on 2023-10-01

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18/10/2318 October 2023 Cessation of Susie Hartley as a person with significant control on 2023-10-01

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18/10/2318 October 2023 Cessation of Mark Quinn Wilson as a person with significant control on 2023-10-01

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18/10/2318 October 2023 Cessation of Sara Wilson as a person with significant control on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/05/232 May 2023 Satisfaction of charge 040789820013 in full

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with updates

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19/10/2219 October 2022 Secretary's details changed for Mark Quinn Wilson on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2022-02-10

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/01/215 January 2021 30/09/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/01/203 January 2020 30/09/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040789820013

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040789820012

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040789820007

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040789820008

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040789820006

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040789820009

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040789820011

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040789820010

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09/01/199 January 2019 30/09/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/12/1512 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/12/1512 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1512 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040789820008

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22/10/1522 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040789820006

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040789820007

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN WILSON / 30/09/2011

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03/10/113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK QUINN WILSON / 30/09/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY HARTLEY / 16/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN WILSON / 16/09/2010

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30/09/1030 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/12/021 December 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/02/025 February 2002 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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