QUESTGATES LIMITED

Company number 04612407 ·

Active

127 filings

Date Filing
9 Apr 2026 Registration of charge 046124070003, created on 2026-04-02 · 47 pages View document
26 Mar 2026 Full accounts made up to 2025-06-30 · 36 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
7 Oct 2025 Termination of appointment of Stephen Anthony Maer as a director on 2025-10-01 · 1 page View document
7 Oct 2025 Termination of appointment of Stephen Anthony Maer as a secretary on 2025-10-01 · 1 page View document
27 Mar 2025 Registration of charge 046124070002, created on 2025-03-25 · 7 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-09 with updates · 12 pages View document
2 Jan 2025 Group of companies' accounts made up to 2024-06-30 · 51 pages View document
11 Oct 2024 Memorandum and Articles of Association · 42 pages View document
3 Oct 2024 Cessation of Christopher David Hall as a person with significant control on 2024-09-19 · 1 page View document
3 Oct 2024 Notification of Project Birmingham Bidco Limited as a person with significant control on 2024-09-19 · 2 pages View document
23 Aug 2024 Change of details for Mr Christopher David Hall as a person with significant control on 2016-04-06 · 2 pages View document
3 Jun 2024 Statement of capital on 2024-05-21 · 6 pages View document
7 Jan 2024 Group of companies' accounts made up to 2023-06-30 · 42 pages View document
31 Dec 2023 Confirmation statement made on 2023-12-09 with updates · 10 pages View document
27 Jun 2023 Memorandum and Articles of Association · 15 pages View document
27 Jun 2023 Resolutions View document
27 Jun 2023 Resolutions · 2 pages View document
23 May 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
10 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 45 pages View document
6 Mar 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 10 pages View document
26 Oct 2022 Appointment of Mr Stephen Anthony Maer as a director on 2022-10-25 · 2 pages View document
18 May 2022 Statement of capital following an allotment of shares on 2022-05-16 · 3 pages View document
13 May 2022 Statement of capital on 2022-05-10 · 4 pages View document
21 Apr 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
31 Mar 2022 Termination of appointment of Peter Michael Tinsley as a director on 2022-03-09 · 1 page View document
2 Jan 2022 Group of companies' accounts made up to 2021-06-30 · 37 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 9 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-07-21 · 3 pages View document
4 Jun 2019 02/05/19 STATEMENT OF CAPITAL GBP 1043900 View document
4 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 May 2019 ALTER ARTICLES 06/03/2019 View document
24 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
9 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
1 Aug 2017 DIRECTOR APPOINTED MR COLIN JOHN GANSON View document
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 7 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS View document
25 Apr 2017 Registered office address changed from , 7 the Wharf, Bridge Street, Birmingham, B1 2JS to Unit 11a the Wharf Bridge Street Birmingham B1 2JS on 2017-04-25 · 1 page View document
30 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
12 Apr 2016 SECRETARY APPOINTED MR STEPHEN ANTHONY MAER View document
31 Mar 2016 APPOINTMENT TERMINATED, SECRETARY PETER THURSTON View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER THURSTON View document
22 Dec 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 View document
9 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOBSON / 02/11/2015 View document
21 Feb 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 View document
9 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
9 Jun 2014 ADOPT ARTICLES 09/05/2014 View document
12 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TINSLEY / 14/10/2013 View document
4 Dec 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 View document
25 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
5 Jul 2013 05/07/13 STATEMENT OF CAPITAL GBP 1171725 View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLEY View document
16 Apr 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
25 Jan 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 View document
11 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
9 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HALL / 09/12/2011 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAKER / 05/12/2011 View document
29 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACPHERSON / 28/11/2011 View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 17 pages View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THURSTON / 09/12/2010 View document
9 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR APPOINTED MR PETER THURSTON View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACPHERSON / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOBSON / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NEIL STEWARD / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TINSLEY / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAKER / 09/12/2009 View document
9 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES POLLEY / 09/12/2009 · 2 pages View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HALL / 09/12/2009 View document
23 Oct 2009 23/10/09 STATEMENT OF CAPITAL GBP 1437000 View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PETER TINSLEY View document
24 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
3 Feb 2009 SECRETARY APPOINTED MR PETER THURSTON View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALL / 09/12/2008 View document
10 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ALAN HINES View document
14 Nov 2008 DIRECTOR APPOINTED ALAN DOBSON View document
29 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
20 Aug 2007 DIRECTOR RESIGNED View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
17 Jan 2007 RETURN MADE UP TO 09/12/06; CHANGE OF MEMBERS View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 52-54 THE GREEN SOUTH BAR BANBURY OXON OX16 9AB View document
18 Apr 2006 287 · 1 page View document
12 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
25 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR RESIGNED View document
6 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
29 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
5 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
30 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 View document
7 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2003 NC INC ALREADY ADJUSTED 18/06/03 View document
4 Jul 2003 SECRETARY RESIGNED View document
4 Jul 2003 NEW DIRECTOR APPOINTED View document
4 Jul 2003 NEW DIRECTOR APPOINTED View document
4 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 2003 ARTICLES OF ASSOCIATION View document
3 Jul 2003 £ NC 1000/2000000 18/0 View document
1 Jul 2003 COMPANY NAME CHANGED REMFAR LIMITED CERTIFICATE ISSUED ON 01/07/03 View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 DIRECTOR RESIGNED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 NEW SECRETARY APPOINTED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 DIRECTOR RESIGNED View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
19 Dec 2002 287 · 1 page View document
9 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document