WHITBREAD QUEST TRUSTEE LIMITED

Company number 03416224 · Monitor this company

Active

104 filings

Date	Filing
21 Aug 2026	Confirmation statement made on 2026-08-07 with no updates · 3 pages	View document
18 Jun 2026	Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page	View document
17 Jun 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2025-02-27 · 1 page	View document
13 Aug 2025	Confirmation statement made on 2025-08-07 with no updates · 3 pages	View document
4 Dec 2024	Accounts for a dormant company made up to 2024-02-29 · 1 page	View document
21 Aug 2024	Confirmation statement made on 2024-08-07 with no updates · 3 pages	View document
4 Dec 2023	Accounts for a dormant company made up to 2023-03-02 · 1 page	View document
9 Aug 2023	Confirmation statement made on 2023-08-07 with no updates · 3 pages	View document
11 Nov 2022	Accounts for a dormant company made up to 2022-03-03 · 1 page	View document
6 Nov 2021	Accounts for a dormant company made up to 2021-02-25 · 1 page	View document
10 Aug 2021	Confirmation statement made on 2021-08-07 with no updates · 3 pages	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES	View document
6 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES	View document
30 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES	View document
2 Jan 2016	APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY	View document
2 Jan 2016	CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED	View document
2 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST	View document
2 Jan 2016	CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED	View document
2 Jan 2016	CORPORATE DIRECTOR APPOINTED WHITEBREAD DIRECTORS 1 LIMITED	View document
2 Jan 2016	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
2 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
21 Aug 2015	Annual return made up to 7 August 2015 with full list of shareholders	View document
18 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
13 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
22 Aug 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
30 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
7 Aug 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
31 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
9 Aug 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
25 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
9 Aug 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009	View document
20 Aug 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
8 Aug 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07	View document
22 Aug 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
7 Sep 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG	View document
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
17 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
20 Sep 2005	SECRETARY RESIGNED	View document
24 Aug 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX	View document
16 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04	View document
29 Mar 2004	DIRECTOR RESIGNED	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
1 Mar 2004	SECRETARY RESIGNED	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG	View document
2 Sep 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
28 Jan 2003	NEW SECRETARY APPOINTED	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
2 Sep 2002	RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS	View document
14 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
2 Jan 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
12 Sep 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	NEW SECRETARY APPOINTED	View document
16 Mar 2001	SECRETARY RESIGNED	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD	View document
28 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
5 Sep 2000	RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS	View document
20 Dec 1999	FULL ACCOUNTS MADE UP TO 27/02/99	View document
7 Sep 1999	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS	View document
9 Apr 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	S366A DISP HOLDING AGM 17/12/98	View document
23 Dec 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
8 Sep 1998	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	£ NC 1000/1900 31/10/97	View document
6 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97	View document
6 Nov 1997	£ NC 100/1000 31/10/9	View document
29 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 01/03/98	View document
22 Oct 1997	DIRECTOR RESIGNED	View document
22 Oct 1997	DIRECTOR RESIGNED	View document
22 Oct 1997	SECRETARY RESIGNED	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	NEW SECRETARY APPOINTED	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	ADOPT MEM AND ARTS 16/10/97	View document
22 Oct 1997	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
16 Oct 1997	COMPANY NAME CHANGED SPICEBRIDGE LIMITED CERTIFICATE ISSUED ON 16/10/97	View document
7 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document