Date | Description |
2023-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 20/10/23 |
2023-10-31 |
update statutory_documents REDUCE ISSUED CAPITAL 20/10/2023 |
2023-10-31 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 6.47027 |
2023-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE HARRISON / 04/09/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-19 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE ALICE HARRISON |
2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY VARNEY |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED HENRY VARNEY |
2023-05-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROY TRAVIS |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 07/04/2017 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-04-13 |
update statutory_documents 06/04/16 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-09 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-06-09 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-05-05 |
update statutory_documents 06/04/15 FULL LIST |
2015-03-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT SAMUEL DUNCAN MUGENYI NDAWULA |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 13/08/2014 |
2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-04-29 |
update statutory_documents 06/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-07 |
update statutory_documents 06/04/13 FULL LIST |
2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-02 |
update statutory_documents 06/04/12 FULL LIST |
2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-08 |
update statutory_documents 06/04/11 FULL LIST |
2011-02-23 |
update statutory_documents SECRETARY APPOINTED JOHN JOSEPH GIBSON |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-30 |
update statutory_documents 06/04/10 FULL LIST |
2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 06/04/2010 |
2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CUTTER |
2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
2008-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON JOLLY |
2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-17 |
update statutory_documents SECRETARY RESIGNED |
2006-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
1 PROVIDENCE PLACE
SKIPTON
NORTH YORKSHIRE BD23 2HL |
2005-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/01 |
2001-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-13 |
update statutory_documents SHARES AGREEMENT OTC |
2001-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
59 HIGH STREET
SKIPTON
NORTH YORKSHIRE
BD23 1DN |
1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-01-02 |
update statutory_documents ALTER MEM AND ARTS 12/12/90 |
1990-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-10-02 |
update statutory_documents COMPANY NAME CHANGED
QUESTLIFE LIMITED
CERTIFICATE ISSUED ON 03/10/90 |
1990-09-25 |
update statutory_documents ALTER MEM AND ARTS 06/09/90 |
1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/90 FROM:
2 BACHES ST
LONDON
N1 6UB |
1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |