QUANTA HOLDINGS LIMITED



Company Documents

DateDescription
29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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26/02/2026 February 2020 DIRECTOR APPOINTED MR EDWARD HAYDN WARD

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD WARD

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/06/176 June 2017 DIRECTOR APPOINTED EDWARD HAYDN WARD

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06/06/176 June 2017 DIRECTOR APPOINTED WILLIAM JOHN WARD

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05/06/175 June 2017 STATEMENT OF COMPANY'S OBJECTS

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05/06/175 June 2017 ADOPT ARTICLES 03/05/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/03/1623 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/03/1513 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/03/1421 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1321 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1215 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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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

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24/03/1124 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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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

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24/03/1024 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WARD / 25/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAYDN WARD / 25/02/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/04/097 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0820 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/06/0712 June 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0622 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/06/0520 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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12/05/0412 May 2004 COMPANY NAME CHANGED QUANTA TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/04

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12/05/0412 May 2004 COMPANY NAME CHANGED QUANTA TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/04; RESOLUTION PASSED ON 30/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/04

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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07/03/037 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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09/05/029 May 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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10/12/0110 December 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 AUDITOR'S RESIGNATION

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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26/02/0126 February 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: DOUGLAS DALE 4 SANSOME LODGE WORCESTER WORCESTERSHIRE WR1 1LH

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/00

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01/04/001 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/08/9819 August 1998 £ IC 1000/900 24/07/98 £ SR [email protected]=100

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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24/02/9824 February 1998 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS

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24/02/9824 February 1998 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9710 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9710 November 1997 DIRECTOR'S PARTICULARS CHANGED

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04/03/974 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/07/968 July 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS

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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

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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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

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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31/03/9431 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/949 March 1994 SECRETARY RESIGNED

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25/02/9425 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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