S.J. QUICK & SONS LIMITED
Company number 05845066 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 5 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 28 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 21 Jul 2025 | Director's details changed for Martin James Quick on 2024-07-23 · 2 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 20 Jul 2023 | Director's details changed for William Francis Quick on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Change of details for Mrs Susan Frances Quick as a person with significant control on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Change of details for Mr Samuel John Quick as a person with significant control on 2023-07-20 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 27 Jul 2021 | Secretary's details changed for Mrs Susan Frances Quick on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Director's details changed for Martin James Quick on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Change of details for Mrs Susan Francis Quick as a person with significant control on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 23 Jul 2021 | Director's details changed for Mrs Susan Frances Quick on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Samuel John Quick on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Matthew Spencer Quick on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mrs Susan Francis Quick on 2021-07-23 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 3 Mar 2017 | ALTER ARTICLES 07/02/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MRS SAMANTHA JANE WAGSTAFF | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER QUICK / 07/08/2012 | View document |
| 1 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 9 pages | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER QUICK / 01/10/2009 · 2 pages | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCIS QUICK / 01/10/2009 · 2 pages | View document |
| 24 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES QUICK / 01/10/2009 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN QUICK / 01/10/2009 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS QUICK / 01/10/2009 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 · 6 pages | View document |
| 16 Nov 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM KELSALL STEELE LTD UNIT A WOODLANDS COURT TRURO BUSINESS PARK, TRURO CORNWALL TR4 9NH | View document |
| 23 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Nov 2007 | S386 DISP APP AUDS 27/11/07 | View document |
| 30 Nov 2007 | S366A DISP HOLDING AGM 27/11/07 | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |