QUANTA HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Termination of appointment of Jane Elizabeth Ward as a secretary on 2024-03-13 |
06/03/246 March 2024 New | Micro company accounts made up to 2023-02-28 |
04/04/234 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
03/03/233 March 2023 | Micro company accounts made up to 2022-02-28 |
05/04/225 April 2022 | Confirmation statement made on 2022-02-25 with no updates |
02/12/212 December 2021 | Micro company accounts made up to 2021-02-28 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
26/02/2026 February 2020 | DIRECTOR APPOINTED MR EDWARD HAYDN WARD |
26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARD |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
06/06/176 June 2017 | DIRECTOR APPOINTED EDWARD HAYDN WARD |
06/06/176 June 2017 | DIRECTOR APPOINTED WILLIAM JOHN WARD |
05/06/175 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
05/06/175 June 2017 | ADOPT ARTICLES 03/05/2017 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
13/03/1513 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
21/03/1421 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
21/03/1321 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
24/03/1124 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
24/03/1024 March 2010 | SAIL ADDRESS CREATED |
24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WARD / 25/02/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAYDN WARD / 25/02/2010 |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
07/04/097 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
20/03/0820 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
12/06/0712 June 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
22/03/0622 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
20/06/0520 June 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
12/05/0412 May 2004 | COMPANY NAME CHANGED QUANTA TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/04 |
12/05/0412 May 2004 | COMPANY NAME CHANGED QUANTA TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/04; RESOLUTION PASSED ON 30/03/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/04 |
29/02/0429 February 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
07/03/037 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
09/05/029 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
06/04/016 April 2001 | AUDITOR'S RESIGNATION |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
26/02/0126 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
26/02/0126 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: DOUGLAS DALE 4 SANSOME LODGE WORCESTER WORCESTERSHIRE WR1 1LH |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/00 |
01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9912 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
28/02/9928 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
19/08/9819 August 1998 | £ IC 1000/900 24/07/98 £ SR 100@1=100 |
04/06/984 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
24/02/9824 February 1998 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/9710 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
08/07/968 July 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
08/07/968 July 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | SECRETARY RESIGNED |
25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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