QUORN MARINA HOLDINGS LIMITED



Company Documents

DateDescription
23/11/2023 November 2020CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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26/11/1926 November 2019CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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24/07/1924 July 2019APPOINTMENT TERMINATED, DIRECTOR JOHN STEADMAN

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019DIRECTOR APPOINTED GIANNI BRUNETTI

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25/06/1925 June 2019DIRECTOR'S CHANGE OF PARTICULARS / GIANNI BRUNETTI / 13/06/2019

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25/06/1925 June 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANNA BRUNETTI

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25/06/1925 June 2019CESSATION OF MATTHEW STEADMAN AS A PSC

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25/06/1925 June 2019TERMINATE DIR APPOINTMENT

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14/03/1914 March 2019ADOPT ARTICLES 13/02/2019

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10/01/1910 January 2019CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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09/01/199 January 2019PSC'S CHANGE OF PARTICULARS / MR MATTHEW STEADMAN / 01/09/2018

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17/09/1817 September 2018APPOINTMENT TERMINATED, DIRECTOR PAUL LILLIE

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17/09/1817 September 2018APPOINTMENT TERMINATED, SECRETARY PAUL LILLIE

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018TERMINATE DIR APPOINTMENT

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17/05/1817 May 2018DIRECTOR APPOINTED MR JOHN MATTHEW STEADMAN

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22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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21/11/1621 November 2016CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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23/11/1523 November 2015Annual return made up to 20 November 2015 with full list of shareholders

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LILLIE / 07/07/2015

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13/07/1513 July 2015SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN LILLIE / 07/07/2015

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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20/11/1420 November 2014Annual return made up to 20 November 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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25/11/1325 November 2013Annual return made up to 20 November 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012Annual return made up to 20 November 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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21/11/1121 November 2011Annual return made up to 20 November 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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10/12/1010 December 2010Annual return made up to 20 November 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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16/01/1016 January 2010Annual return made up to 20 November 2009 with full list of shareholders

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11/07/0911 July 2009APPOINTMENT TERMINATED DIRECTOR JOHN LILLIE

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11/07/0911 July 2009DIRECTOR RESIGNED JOHN LILLIE

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11/07/0911 July 2009VARYING SHARE RIGHTS AND NAMES

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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06/01/096 January 2009RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008DIRECTOR'S CHANGE OF PARTICULARS / JOHN LILLIE / 08/12/2008

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24/12/0824 December 2008DIRECTOR'S PARTICULARS JOHN LILLIE

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17/09/0817 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL LILLIE / 28/07/2008

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17/09/0817 September 2008DIRECTOR AND SECRETARY'S PARTICULARS PAUL LILLIE

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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28/05/0828 May 2008REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 8 CROWN LANE MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AD

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28/05/0828 May 2008REGISTERED OFFICE CHANGED ON 28/05/08 FROM: 8 CROWN LANE MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AD

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21/05/0821 May 2008RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS; AMEND

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27/11/0727 November 2007RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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05/06/075 June 2007ARTICLES OF ASSOCIATION

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21/05/0721 May 2007COMPANY NAME CHANGED NO. 625 LEICESTER LIMITED CERTIFICATE ISSUED ON 21/05/07

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21/05/0721 May 2007COMPANY NAME CHANGED NO. 625 LEICESTER LIMITED CERTIFICATE ISSUED ON 21/05/07; RESOLUTION PASSED ON 16/03/07

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09/05/079 May 2007ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007NC INC ALREADY ADJUSTED 16/03/07

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25/04/0725 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007£ NC 100/800 16/03/07

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25/04/0725 April 2007VARYING SHARE RIGHTS AND NAMES

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16/04/0716 April 2007NEW DIRECTOR APPOINTED

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13/04/0713 April 2007ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07

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13/04/0713 April 2007REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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13/04/0713 April 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0713 April 2007DIRECTOR RESIGNED

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13/04/0713 April 2007SECRETARY RESIGNED

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03/04/073 April 2007PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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