QUANTOCK FINANCE LIMITED

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Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/07/1521 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/07/1411 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 31/10/12 TOTAL EXEMPTION FULL

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/08/1217 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/07/1115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FURNO / 01/01/2010

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06/08/106 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/08/0924 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/08/0822 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/08/076 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/07/0625 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/08/051 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/08/044 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/07/0319 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/08/0228 August 2002 SECRETARY'S PARTICULARS CHANGED

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28/08/0228 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/07/0012 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9929 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/12/9818 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9830 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/07/9730 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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11/07/9611 July 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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18/07/9518 July 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/07/9414 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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28/10/9328 October 1993 � NC 1000/50000 24/08/

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28/10/9328 October 1993 NC INC ALREADY ADJUSTED 24/08/90

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28/10/9328 October 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/05/9314 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9326 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9320 January 1993 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/05/9216 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/01/924 January 1992 NEW DIRECTOR APPOINTED

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04/01/924 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/922 January 1992 DIRECTOR RESIGNED

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14/11/9114 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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02/09/912 September 1991 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/08/918 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9125 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9128 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/04/9122 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/04/913 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9119 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/03/912 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/02/911 February 1991 NEW DIRECTOR APPOINTED

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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05/09/905 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9017 August 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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