QUANTOCK PROPERTIES LIMITED
Company number 02807158 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Termination of appointment of Pieter Willem Van Meeteren as a secretary on 2025-10-31 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 16 Dec 2025 | Amended accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 19 Mar 2025 | Director's details changed for James Logan on 2024-12-18 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 2025-02-01 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of William Lewis Mcfarland as a director on 2025-02-01 · 1 page | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 129 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 28 Sep 2023 | Director's details changed for James Logan on 2023-09-11 · 2 pages | View document |
| 15 Sep 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 21 Aug 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 · 1 page | View document |
| 9 Mar 2023 | Appointment of James Logan as a director on 2023-01-01 · 2 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 4 pages | View document |
| 13 Oct 2022 | Registration of charge 028071580006, created on 2022-10-11 · 48 pages | View document |
| 21 Apr 2022 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 5 Apr 2022 | Notification of Pride Foods Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Apr 2022 | Cessation of Aart Cornelis Duijzer as a person with significant control on 2016-04-06 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Aart Cornelis Duijzer as a director on 2022-02-22 · 1 page | View document |
| 5 Apr 2022 | Cessation of Johannes Wilhelmus Henricus Roelofs as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 Feb 2022 | Appointment of Adee-Monia Packer as a director on 2022-02-22 · 2 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028071580005 | View document |
| 5 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 5 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 06/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 06/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 06/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 06/04/2015 | View document |
| 18 Nov 2014 | SECTION 519 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028071580005 | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED AART CORNELIS DUIJZER | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED DAVID JOHN SAINT | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED GORVY | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS | View document |
| 22 Nov 2013 | SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN | View document |
| 22 Nov 2013 | CORPORATE DIRECTOR APPOINTED REFRESCO B.V. | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 HANS ROAD LONDON SW3 1RT | View document |
| 24 Oct 2013 | ADOPT ARTICLES 01/01/2010 | View document |
| 24 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 06/04/2010 | View document |
| 10 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | SECTION 175 01/10/2008 | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 16 HANS ROAD LONDON SW3 1RS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 06/04/2008 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 5 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1994 | VARYING SHARE RIGHTS AND NAMES 23/12/93 | View document |
| 17 Jan 1994 | NC INC ALREADY ADJUSTED 23/12/93 | View document |
| 17 Jan 1994 | S386 DISP APP AUDS 07/01/94 | View document |
| 16 Jan 1994 | VARYING SHARE RIGHTS AND NAMES 23/12/93 | View document |
| 16 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1994 | COMPANY NAME CHANGED PRECIS (1194) LIMITED CERTIFICATE ISSUED ON 17/01/94 | View document |
| 4 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1993 | DIRECTOR RESIGNED | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE ST LONDON EC2A 2HS | View document |
| 26 May 1993 | SECRETARY RESIGNED | View document |
| 26 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1993 | DIRECTOR RESIGNED | View document |
| 26 May 1993 | ALTER MEM AND ARTS 17/05/93 | View document |
| 24 May 1993 | NEW SECRETARY APPOINTED | View document |
| 24 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | SECRETARY RESIGNED | View document |
| 19 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |