QUIDNUNC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/02/126 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 27/12/1027 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD HOLT / 01/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 1 January 2009 with full list of shareholders |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/01/06; NO CHANGE OF MEMBERS |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 30/09/0530 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/054 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: G OFFICE CHANGED 11/02/05 JUBILEE HOUSE JUBILEE WALK THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1LQ |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: G OFFICE CHANGED 04/08/03 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 21/05/0321 May 2003 | � NC 180700/2061700 03/0 |
| 21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | RE-APP AUDITORS 03/04/03 |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
| 11/02/0311 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 THE SHOE FACTORY 26-28 PADDENSWICK ROAD LONDON W6 0UB |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 01/10/011 October 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/011 October 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/011 October 2001 | REREG PLC-PRI 06/08/01 |
| 01/10/011 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | AMEND 169/[email protected]/041000 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 08/01/018 January 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 05/01/015 January 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 05/01/015 January 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NC INC ALREADY ADJUSTED 20/11/00 |
| 07/12/007 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/007 December 2000 | ADOPT ARTICLES 20/11/00 |
| 26/10/0026 October 2000 | RE:POS 216750-SHARE CON 04/10/00 |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 28/09/0028 September 2000 | INTERIM ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | � NC 115000/120700 12/09 |
| 26/09/0026 September 2000 | NC INC ALREADY ADJUSTED 12/09/00 |
| 02/08/002 August 2000 | � NC 111846/115000 14/06 |
| 02/08/002 August 2000 | S-DIV 14/06/00 |
| 02/08/002 August 2000 | SHARES SUBDIVIDED 14/06/00 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 11/07/0011 July 2000 | � IC 70123/69401 24/05/00 � SR [email protected]=722 |
| 07/06/007 June 2000 | SHARE RIGHTS 03/05/00 |
| 07/06/007 June 2000 | ADOPT ARTICLES 03/05/00 |
| 28/03/0028 March 2000 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/03/0028 March 2000 | RED OF CAPITAL AND SHARE PREM AC |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | � NC 114718/111846 18/11 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ADOPTARTICLES18/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | � NC 100000/114718 18/10/99 |
| 04/11/994 November 1999 | S-DIV 18/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 1 PARKSIDE RAVENSCOURT PARK LONDON W6 OUU |
| 16/06/9916 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DIV 26/11/98 |
| 23/11/9823 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | � SR 2687@1 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | 10750 SHARES 30/12/96 |
| 26/11/9626 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 30/10/9630 October 1996 | � IC 67600/59537 02/09/96 � SR 8063@1=8063 |
| 04/10/964 October 1996 | POS 02/09/96 |
| 16/05/9616 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 18/11/9418 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/94 |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED |
| 04/08/944 August 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/01/914 January 1991 | APPLICATION COMMENCE BUSINESS |
| 30/11/9030 November 1990 | REREGISTRATION PRI-PLC 14/11/90 |
| 30/11/9030 November 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/9028 November 1990 | BALANCE SHEET |
| 28/11/9028 November 1990 | AUDITORS' REPORT |
| 28/11/9028 November 1990 | AUDITORS' STATEMENT |
| 28/11/9028 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/9028 November 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/9028 November 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/11/9023 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9023 November 1990 | � NC 100/100000 18/10/90 |
| 23/11/9023 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/90 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: G OFFICE CHANGED 02/07/90 62 LAMBS CONDUIT STREET LONDON WC1N 3LW |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/04/8812 April 1988 | COMPANY NAME CHANGED INTERACTIVE NETWORK TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 13/04/88 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 28 CHARLES STREET CAMBRIDGE CB1 3LZ |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 158A COLERIDGE ROAD CAMBRIDGE ENGLAND CB1 3PR |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/09/861 September 1986 | GAZETTABLE DOCUMENT |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED ACTIVELANCE LIMITED CERTIFICATE ISSUED ON 20/08/86 |
| 12/08/8612 August 1986 | ALT MEM AND ARTS |
| 18/04/8618 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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