NO QUEST NO CONQUEST LIMITED
Company Documents
Date | Description |
---|---|
01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
02/11/212 November 2021 | Application to strike the company off the register |
30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-10-31 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-10-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 21 HORSESHOE PARK HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
20/08/1820 August 2018 | ADOPT ARTICLES 23/07/2018 |
20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | DIRECTOR APPOINTED MR HEDLEY LEWIS DAY |
14/09/1714 September 2017 | DIRECTOR APPOINTED MR JASON JEFFREY DAY |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ANNE DAY |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED |
17/07/1717 July 2017 | SECRETARY APPOINTED MR HEDLEY LEWIS DAY |
17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM FOLLY FARMHOUSE THORNFORD ROAD, HEADLEY THATCHAM BERKSHIRE RG19 8AH |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/11/164 November 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/01/129 January 2012 | CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED |
06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY CAWLEY REGISTRARS LIMITED |
09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/07/092 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
26/08/0826 August 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
31/08/0731 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ALLOTING SHARES 10/11/06 |
27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
08/02/068 February 2006 | COMPANY NAME CHANGED M-STONE LIMITED CERTIFICATE ISSUED ON 08/02/06 |
16/09/0516 September 2005 | COMPANY NAME CHANGED MARSHAL STONE LIMITED CERTIFICATE ISSUED ON 16/09/05 |
04/08/054 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
20/07/0420 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | SECRETARY RESIGNED |
29/07/0329 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
09/08/029 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
04/08/984 August 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | NEW SECRETARY APPOINTED |
09/07/969 July 1996 | SECRETARY RESIGNED |
09/07/969 July 1996 | DIRECTOR RESIGNED |
27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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