QUESTSPAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 15/04/2515 April 2025 | Appointment of Mr Charles Richard Lacey as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 25/04/2325 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 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Christopher Noel Andrew Baxter on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Mr Phil Fido as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on 2022-03-30 |
| 30/03/2230 March 2022 | Secretary's details changed for Sally Ann Jane Woodall on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr David Charles Longmore on 2022-03-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/2127 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1LY |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANKLIN |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL FIDO |
| 10/10/1710 October 2017 | CESSATION OF CHRISTOPHER NOEL ANDREW BAXTER AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/05/166 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR DAVID CHARLES LONGMORE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LACEY |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 16/05/1216 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES LACEY / 26/04/2011 |
| 16/05/1116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/104 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | WD 01/09/88 AD 08/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/08/882 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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