QUAINT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 20 Kensington Church Walk London W8 4NB on 2025-02-12 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/08/2429 August 2024 | Change of details for Giuseppe Viggiani as a person with significant control on 2021-07-21 |
| 28/08/2428 August 2024 | Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mr Pietro Viggiani D'avalos as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mr Guido Viggiani D'avalos as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Change of details for Giuseppe Viggiani as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Giuseppe Viggiani on 2024-08-20 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 26/07/2126 July 2021 | Director's details changed for Giuseppe Viggiani on 2021-07-26 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/08/1920 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE VIGGIANI / 05/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO VIGGIANI |
| 19/12/1719 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037098010011 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037098010010 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037098010011 |
| 04/07/174 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRITZ HOWALD |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/02/164 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR GIACOMO DOMENICO FILIPPO PIETRO VIGGIANI |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE MANSFIELD |
| 26/05/1526 May 2015 | DISS40 (DISS40(SOAD)) |
| 25/05/1525 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/01/1423 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MRS LYNNE JANE MANSFIELD |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/02/122 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA BUFANO |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE VIGGIANI / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRITZ HOWALD / 01/01/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 07/03/067 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 10/01/01 |
| 20/02/0120 February 2001 | £ NC 1000/500000 10/01/01 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 2ND FLOOR 12 ELIZABETH STREET LONDON SW1W 9RB |
| 21/02/0021 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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