QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | |
| 19/05/2419 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2315 September 2023 | Satisfaction of charge 057019270006 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 057019270005 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 057019270007 in full |
| 01/06/231 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QL MANAGEMENT HOLDINGS LIMITED |
| 04/04/184 April 2018 | CESSATION OF QUINTAIN LIMITED AS A PSC |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057019270006 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057019270005 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/164 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 14/07/1614 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 04/08/2014 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RAJESH SHAH |
| 07/03/147 March 2014 | COMPANY NAME CHANGED QUINTAIN (REGIONAL) LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1421 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | SECTION 519 |
| 22/11/1322 November 2013 | SECT 519 |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 17/02/1217 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR MAXWELL JAMES |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 19/03/1019 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | S366A DISP HOLDING AGM 14/08/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 25/05/0625 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3223) LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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