QUEST CONSUMABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notification of Rema Tip Top Holdings Uk Ltd as a person with significant control on 2024-09-18 |
| 25/07/2525 July 2025 New | Cessation of Firstserve Holdings Limited as a person with significant control on 2024-09-18 |
| 29/10/2429 October 2024 | Satisfaction of charge 5 in full |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a secretary on 2022-03-28 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN GODRICH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACARTHUR |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTSERVE HOLDINGS LIMITED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | CESSATION OF FIRSTSERVE GROUP LIMITED AS A PSC |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 13/12/1713 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACARTHUR |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL KNIGHT |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODRICH |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTSERVE GROUP LIMITED |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED STEPHEN JOHN GODRICH |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED GILLIAN MELANIE MACARTHUR |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 17/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 17/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JILL KNIGHT |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | AUDITORS RESIGNATION |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 29/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 29/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 11/03/1011 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/03/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | COMPANY NAME CHANGED QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | DIRECTORS EMPOWERED 14/04/04 |
| 08/05/048 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/048 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/048 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; AMEND |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 24/08/9924 August 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 09/07/98 |
| 06/02/996 February 1999 | £ NC 50500/500000 10/07 |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4CB |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED ROCK MOTOR PARTS LIMITED CERTIFICATE ISSUED ON 11/09/98 |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFIRDSHIRE AL1 5GD |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 12/07/98 |
| 20/07/9820 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/98 |
| 20/07/9820 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9820 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LATIMER ROAD LUTON LU1 3BH |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | S252 DISP LAYING ACC 11/02/93 |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/07/92 |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: UNIT 1 FLOWERS IND.EST. LATIMER ROAD LUTON LU1 3BH |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 23/25 EASTCASTLE STREET LONDON W1N 7PB |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | AUDITOR'S RESIGNATION |
| 16/01/9216 January 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | SECRETARY RESIGNED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS |
| 19/12/8719 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 1-2 HALIFAX ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU |
| 06/11/876 November 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8618 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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