| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POULTER / 05/10/2023 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREBE CONSULTANTS LTD / 01/01/2021 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
delete address ELIZABETH HOUSE QUEEN STREET ABINGDON OXFORDSHIRE ENGLAND OX14 3LN |
| 2022-09-07 |
insert address BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE ENGLAND OX12 9FF |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
ELIZABETH HOUSE QUEEN STREET
ABINGDON
OXFORDSHIRE
OX14 3LN
ENGLAND |
| 2022-07-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
delete marketing_emails ma..@quoin.co.uk |
| 2021-04-06 |
delete address 196 Fernbank Road, North Ascot,
Berkshire, SL5 8LA |
| 2021-04-06 |
delete alias The Quoin Consultancy |
| 2021-04-06 |
delete email ma..@quoin.co.uk |
| 2021-04-06 |
delete index_pages_linkeddomain ben-hudson.co.uk |
| 2021-04-06 |
update founded_year 1995 => null |
| 2021-04-06 |
update primary_contact 196 Fernbank Road, North Ascot,
Berkshire, SL5 8LA => null |
| 2020-12-07 |
delete address 196 FERNBANK ROAD ASCOT BERKSHIRE ENGLAND SL5 8LA |
| 2020-12-07 |
insert address ELIZABETH HOUSE QUEEN STREET ABINGDON OXFORDSHIRE ENGLAND OX14 3LN |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
196 FERNBANK ROAD
ASCOT
BERKSHIRE
SL5 8LA
ENGLAND |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CESSATION OF ALAN CONISBEE AS A PSC |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CONISBEE |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-03-18 |
insert marketing_emails ma..@quoin.co.uk |
| 2018-03-18 |
insert address 196 Fernbank Road, North Ascot,
Berkshire, SL5 8LA |
| 2018-03-18 |
insert alias The Quoin Consultancy |
| 2018-03-18 |
insert email ma..@quoin.co.uk |
| 2018-03-18 |
insert index_pages_linkeddomain ben-hudson.co.uk |
| 2018-03-18 |
update founded_year null => 1995 |
| 2018-03-18 |
update primary_contact null => 196 Fernbank Road, North Ascot,
Berkshire, SL5 8LA |
| 2018-03-07 |
delete address 1 WHITE HART LANE LONDON SW13 0RA |
| 2018-03-07 |
insert address 196 FERNBANK ROAD ASCOT BERKSHIRE ENGLAND SL5 8LA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
delete marketing_emails ma..@quoin.co.uk |
| 2018-02-01 |
delete address 196 Fernbank Road, North Ascot,
Berkshire, SL5 8LA |
| 2018-02-01 |
delete alias The Quoin Consultancy |
| 2018-02-01 |
delete email ma..@quoin.co.uk |
| 2018-02-01 |
delete index_pages_linkeddomain ben-hudson.co.uk |
| 2018-02-01 |
update founded_year 1995 => null |
| 2018-02-01 |
update primary_contact 196 Fernbank Road, North Ascot,
Berkshire, SL5 8LA => null |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
1 WHITE HART LANE
LONDON
SW13 0RA |
| 2018-01-18 |
update statutory_documents CESSATION OF JOHN GERALD CAHILL AS A PSC |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL |
| 2018-01-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
delete source_ip 176.74.20.5 |
| 2017-07-28 |
insert source_ip 176.74.20.8 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
insert marketing_emails ma..@quoin.co.uk |
| 2016-04-07 |
delete email sa..@quoin.co.uk |
| 2016-04-07 |
delete fax 01344 893489 |
| 2016-04-07 |
delete index_pages_linkeddomain quoin.eclipse.co.uk |
| 2016-04-07 |
delete phone 01344 893389 |
| 2016-04-07 |
delete source_ip 185.26.230.130 |
| 2016-04-07 |
insert email ma..@quoin.co.uk |
| 2016-04-07 |
insert index_pages_linkeddomain ben-hudson.co.uk |
| 2016-04-07 |
insert source_ip 176.74.20.5 |
| 2015-11-08 |
delete company_previous_name QUOIN HEALTH & SAFETY CONSULTANCY LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-07 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
delete source_ip 185.26.230.129 |
| 2015-08-11 |
insert source_ip 185.26.230.130 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-08 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD CAHILL / 01/10/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD CAHILL / 01/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
delete source_ip 212.53.89.138 |
| 2014-05-08 |
insert source_ip 185.26.230.129 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-28 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE JONES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-08 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 NEWMAN LANE
DRAYTON
ABINGDON
OXFORDSHIRE
OX14 4LP
UNITED KINGDOM |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2009-11-23 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONISBEE / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD CAHILL / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POULTER / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES JONES / 08/10/2009 |
| 2009-06-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED TERENCE CHARLES JONES |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents £ NC 100/50000
14/05/96 |
| 1996-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/96 |
| 1996-06-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-31 |
update statutory_documents COMPANY NAME CHANGED
QUOIN HEALTH & SAFETY CONSULTANC
Y LIMITED
CERTIFICATE ISSUED ON 01/11/95 |
| 1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |