NO QUEST NO CONQUEST LIMITED

Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 Application to strike the company off the register

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-10-31

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-10-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-27 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 21 HORSESHOE PARK HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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20/08/1820 August 2018 ADOPT ARTICLES 23/07/2018

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20/08/1820 August 2018 STATEMENT OF COMPANY'S OBJECTS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 DIRECTOR APPOINTED MR HEDLEY LEWIS DAY

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14/09/1714 September 2017 DIRECTOR APPOINTED MR JASON JEFFREY DAY

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ANNE DAY

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED

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17/07/1717 July 2017 SECRETARY APPOINTED MR HEDLEY LEWIS DAY

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM FOLLY FARMHOUSE THORNFORD ROAD, HEADLEY THATCHAM BERKSHIRE RG19 8AH

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 Annual return made up to 27 June 2016 with full list of shareholders

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/06/1530 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY CAWLEY REGISTRARS LIMITED

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 CURREXT FROM 30/06/2009 TO 31/12/2009

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/08/0731 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ALLOTING SHARES 10/11/06

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/02/068 February 2006 COMPANY NAME CHANGED M-STONE LIMITED CERTIFICATE ISSUED ON 08/02/06

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16/09/0516 September 2005 COMPANY NAME CHANGED MARSHAL STONE LIMITED CERTIFICATE ISSUED ON 16/09/05

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04/08/054 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 SECRETARY RESIGNED

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29/07/0329 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/08/029 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/07/9923 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/08/984 August 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/07/979 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW SECRETARY APPOINTED

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09/07/969 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 DIRECTOR RESIGNED

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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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