VANDERQUEST LIMITED

Company number 01348856 ·

Active

120 filings

Date Filing
21 Jan 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
18 Sep 2025 Resolutions · 4 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
16 Sep 2025 Cessation of Oliver Nicholas Tyndall Maingay as a person with significant control on 2025-09-16 · 1 page View document
16 Sep 2025 Notification of Tyndall Maingay Limited as a person with significant control on 2025-09-16 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 5 pages View document
2 Sep 2025 Resolutions · 4 pages View document
2 Sep 2025 Change of share class name or designation · 2 pages View document
2 Sep 2025 Change of share class name or designation · 2 pages View document
2 Sep 2025 Change of share class name or designation · 2 pages View document
2 Sep 2025 Resolutions · 3 pages View document
2 Sep 2025 Memorandum and Articles of Association · 17 pages View document
1 Sep 2025 Notification of Oliver Nicholas Tyndall Maingay as a person with significant control on 2025-09-01 · 2 pages View document
1 Sep 2025 Cessation of Deborah Jane Maingay as a person with significant control on 2025-09-01 · 1 page View document
1 Sep 2025 Cessation of Nicholas Anthony Maingay as a person with significant control on 2025-09-01 · 1 page View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
20 Oct 2024 Director's details changed for Mr Oliver Nicholas Tyndall Maingay on 2024-07-25 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
19 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
19 Apr 2023 Registered office address changed from 118 Upper Teddington Road Kingston upon Thames KT1 4DL England to 11B Upper Teddington Road Kingston upon Thames KT1 4DL on 2023-04-19 · 1 page View document
17 Apr 2023 Registered office address changed from Hampton House 1 Vicarage Road Hampton Wick Kingston upon Thames KT1 4EB England to 118 Upper Teddington Road Kingston upon Thames KT1 4DL on 2023-04-17 · 1 page View document
10 Dec 2022 Director's details changed for Mr Oliver Nicholas Tyndall Maingay on 2022-02-01 · 2 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
6 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
13 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
6 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
4 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 01/04/2016 View document
4 Jul 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 01/04/2016 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MAINGAY / 01/04/2016 View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Jun 2015 DIRECTOR APPOINTED MR OLIVER NICHOLAS TYNDALL MAINGAY View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAINGAY / 01/10/2009 View document
4 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MAINGAY / 01/10/2009 View document
2 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
15 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
2 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
28 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
16 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
5 May 2005 LOCATION OF REGISTER OF MEMBERS View document
5 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN View document
28 Apr 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
2 Sep 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
1 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
3 Jul 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
31 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
19 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
14 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
3 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
11 Jun 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
23 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
6 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
10 May 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
15 Jun 1994 DIRECTOR RESIGNED View document
3 Jun 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
19 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: TRAFALGAR HOUSE NELSON ROAD TWICKENHAM MIDDX TW2 7BH View document
25 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
17 May 1993 RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
13 May 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
16 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS View document
22 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
22 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
12 Jun 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
11 Apr 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
11 Apr 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS View document
29 May 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
29 May 1987 RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS View document
19 Jun 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
19 Jun 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View document
10 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/82 View document
3 Jun 1982 ALLOTMENT OF SHARES View document
20 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/08/81 View document
23 Feb 1978 ALLOTMENT OF SHARES View document
19 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document