QUEST '88 LIMITED



Company Documents

DateDescription
31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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26/09/1926 September 2019CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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21/09/1721 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENSHAW

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21/09/1721 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HENSHAW

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015Annual return made up to 21 September 2015 with full list of shareholders

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06/10/156 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN HENSHAW / 11/03/2015

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02/04/152 April 2015APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON HENSHAW

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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01/10/141 October 2014Annual return made up to 21 September 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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02/12/132 December 2013SECOND FILING WITH MUD 21/09/13 FOR FORM AR01

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09/10/139 October 2013Annual return made up to 21 September 2013 with full list of shareholders

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05/02/135 February 2013VARYING SHARE RIGHTS AND NAMES

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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03/10/123 October 2012Annual return made up to 21 September 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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11/10/1111 October 2011Annual return made up to 21 September 2011 with full list of shareholders

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11/10/1111 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY VERNON HENSHAW / 01/10/2010

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11/10/1111 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALLAN HENSHAW / 01/10/2010

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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05/10/105 October 2010Annual return made up to 21 September 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY VERNON HENSHAW / 09/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN HENSHAW / 08/10/2009

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HENSHAW / 07/10/2009

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07/10/097 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DICKENSON / 06/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DICKENSON / 06/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALLAN HENSHAW / 06/10/2009

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30/09/0930 September 2009RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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17/10/0817 October 2008RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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16/10/0716 October 2007RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/10/0619 October 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/11/059 November 2005AUDITOR'S RESIGNATION

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17/10/0517 October 2005RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/054 August 2005DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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12/10/0412 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/0419 May 2004DIRECTOR RESIGNED

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/10/0315 October 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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30/09/0230 September 2002RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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15/10/0115 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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26/01/0126 January 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0013 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/10/9911 October 1999RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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11/10/9911 October 1999RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/05/992 May 1999NEW DIRECTOR APPOINTED

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/10/989 October 1998RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/08/9825 August 1998NEW SECRETARY APPOINTED

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25/08/9825 August 1998SECRETARY RESIGNED

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14/04/9814 April 1998NEW DIRECTOR APPOINTED

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/10/9710 October 1997RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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15/10/9615 October 1996RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/09/9521 September 1995RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995REGISTERED OFFICE CHANGED ON 09/03/95 FROM: UNIT 1,OLD SMITHFIELD IND EST, ASTON STREET, SHIFNAL, SHROPSHIRE TF11 8DT

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/12/9421 December 1994PARTICULARS OF MORTGAGE/CHARGE

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21/09/9421 September 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9421 September 1994RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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21/09/9421 September 1994RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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30/09/9330 September 1993RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/01/9321 January 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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03/12/913 December 1991COMPANY NAME CHANGED QUEST-COMBAT (88) LIMITED CERTIFICATE ISSUED ON 04/12/91

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26/09/9126 September 1991RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991COMPANY NAME CHANGED QUEST 88 LIMITED CERTIFICATE ISSUED ON 21/03/91

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19/03/9119 March 1991NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9119 March 1991NEW DIRECTOR APPOINTED

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31/01/9131 January 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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08/10/908 October 1990REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 2 TURNBERRY CLOSE, PERTON, NR. WOLVERHAMPTON, WV6 7RE

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08/10/908 October 1990REGISTERED OFFICE CHANGED ON 08/10/90 FROM: G OFFICE CHANGED 08/10/90 2 TURNBERRY CLOSE PERTON NR. WOLVERHAMPTON WV6 7RE

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02/10/902 October 1990RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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26/01/9026 January 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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06/12/896 December 1989REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BS

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06/12/896 December 1989REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 14 PRINCESS VICTORIA STREET, CLIFTON, BRISTOL, BS8 4BS

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06/12/896 December 1989RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989NEW DIRECTOR APPOINTED

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31/01/8931 January 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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09/01/899 January 1989WD 12/12/88 AD 21/10/88--------- £ SI [email protected]=8 £ IC 2/10

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14/06/8814 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8820 May 1988COMPANY NAME CHANGED CRANBRIDE LIMITED CERTIFICATE ISSUED ON 23/05/88

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24/02/8824 February 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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