QUARTET OF BUCKINGHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Iain Andrew Paterson Smith as a director on 2025-05-11 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Change of details for Mr David Robert Newman as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for Mr David Robert Newman on 2024-02-19 |
| 19/02/2419 February 2024 | Secretary's details changed for Mr David Robert Newman on 2024-02-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 22/10/2122 October 2021 | Registered office address changed from The Exchange Lillingstone Dayrell Buckingham MK18 5AP to Office 3 36 High Street Market Harborough Leicestershire LE16 7NL on 2021-10-22 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Director's details changed for Steven Paul Shaw on 2021-07-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 09/02/219 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/03/205 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 13/12/1713 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT NEWMAN |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE JACKSON |
| 21/03/1721 March 2017 | SECRETARY APPOINTED MR DAVID ROBERT NEWMAN |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DAVID ROBERT NEWMAN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE JACKSON |
| 17/02/1717 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 100 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE LEE NEWMAN / 11/11/2016 |
| 11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE LEE NEWMAN / 11/11/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/10/1520 October 2015 | PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/07/1525 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NEWMAN / 25/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE LEE NEWMAN / 25/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW PATERSON SMITH / 25/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE LEE NEWMAN / 25/07/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL SHAW / 01/10/2009 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/08/93 |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 10/08/9310 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9310 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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