QUEST INVESTMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewPrevious accounting period shortened from 2024-12-30 to 2024-12-29

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13/11/2413 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-31 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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07/11/227 November 2022 Notification of Pamela Edwards Liversidge as a person with significant control on 2022-11-07

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-12-31

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22/09/2122 September 2021 Cancellation of shares. Statement of capital on 2021-09-16

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19/01/2119 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 PREVEXT FROM 27/12/2018 TO 31/12/2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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27/09/1727 September 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 29 December 2015

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29/12/1629 December 2016 CURRSHO FROM 30/12/2015 TO 29/12/2015

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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28/09/1028 September 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 VARYING SHARE RIGHTS AND NAMES

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22/05/0822 May 2008 ARTICLES OF ASSOCIATION

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22/05/0822 May 2008 ALTER ARTICLES 08/05/2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/02/084 February 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/075 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/12/064 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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03/01/063 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/04/021 April 2002 REGISTERED OFFICE CHANGED ON 01/04/02 FROM: 309 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PW

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01/02/021 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/12/0118 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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08/01/008 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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09/01/979 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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

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

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26/07/9426 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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10/12/9310 December 1993 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/02/9323 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9323 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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16/02/9316 February 1993 COMPANY NAME CHANGED BROOMCO (621) LIMITED CERTIFICATE ISSUED ON 17/02/93

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14/12/9214 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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