| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-07 |
insert company_previous_name GARRINGTON GROUP COMPANIES LIMITED |
| 2022-09-07 |
update name GARRINGTON GROUP COMPANIES LIMITED => QUESTOR GROUP LIMITED |
| 2022-08-31 |
update statutory_documents COMPANY NAME CHANGED GARRINGTON GROUP COMPANIES LIMITED
CERTIFICATE ISSUED ON 31/08/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 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 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOPPER / 17/03/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FINN / 17/03/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-10 |
delete address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CB25 9AD |
| 2016-03-10 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2016-03-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
1 STOW COURT
STOW ROAD STOW-CUM-QUY
CAMBRIDGE
CB25 9AD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-13 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-10 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 680 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPPER |
| 2014-05-07 |
delete address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AD |
| 2014-05-07 |
insert address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CB25 9AD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPPER |
| 2014-04-09 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 2014-02-07 |
delete address 4 SUFFIELD CLOSE CRINGLEFORD NORWICH ENGLAND NR4 6UB |
| 2014-02-07 |
insert address 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AD |
| 2014-02-07 |
insert company_previous_name QUESTOR PROPERTY CONSULTANTS LIMITED |
| 2014-02-07 |
update name QUESTOR PROPERTY CONSULTANTS LIMITED => GARRINGTON GROUP COMPANIES LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents COMPANY NAME CHANGED QUESTOR PROPERTY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 30/01/14 |
| 2014-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
4 SUFFIELD CLOSE
CRINGLEFORD
NORWICH
NR4 6UB
ENGLAND |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES FINN |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents SECOND FILING WITH MUD 15/03/13 FOR FORM AR01 |
| 2013-07-02 |
delete address 18 HINSHALWOOD WAY COSTESSEY NORWICH UNITED KINGDOM NR8 5BN |
| 2013-07-02 |
insert address 4 SUFFIELD CLOSE CRINGLEFORD NORWICH ENGLAND NR4 6UB |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 18 HINSHALWOOD WAY, COSTESSEY, NORWICH, NR8 5BN, UNITED KINGDOM |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL ADAMSON |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NELSON GARDNER |
| 2013-03-21 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NELSON GARDNER / 09/03/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ADAMSON / 08/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOPPER / 08/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NELSON GARDNER / 08/10/2009 |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 94 NEW BOND STREET, MAYFAIR, LONDON, W1S 1SJ, UNITED KINGDOM |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMSON / 12/02/2009 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOPPER / 09/02/2009 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARDNER / 05/12/2008 |
| 2008-11-27 |
update statutory_documents S386 DISP APP AUDS 21/11/2008 |
| 2008-11-26 |
update statutory_documents GBP NC 100/1000
20/11/08 |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 18 HINSHALWOOD WAY, OLD, COSTESSEY, NORWICH, NORFOLK, NR8 5BN |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL ADAMSON |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED SIMON NELSON GARDNER |
| 2008-11-24 |
update statutory_documents COMPANY NAME CHANGED QUESTOR INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 25/11/08 |
| 2008-11-18 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOPPER |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE HOPPER |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |