| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete company_previous_name QUINTDRAFT LIMITED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update website_status OK => FlippedRobots |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update website_status OK => FlippedRobots |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-29 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-26 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 Derby Place
Hoole, Chester
Cheshire
CH2 3NP |
| 2014-08-07 |
delete phone 01244 311 272 |
| 2014-08-07 |
insert address Business Park
Tarvin
Chester
CH3 8JH |
| 2014-08-07 |
insert phone 01829 749 093 |
| 2014-08-07 |
update primary_contact 1 Derby Place
Hoole, Chester
Cheshire
CH2 3NP => Business Park
Tarvin
Chester
CH3 8JH |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-07 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
110-114 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5AG |
| 2011-03-29 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RUSSELL / 31/03/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD L FERGUSON COMPANY SERVICES LTD |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/07 FROM:
THE CROSS
BROMBOROUGH
WIRRAL
CH62 7HG |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents COMPANY NAME CHANGED
QUINTDRAFT LIMITED
CERTIFICATE ISSUED ON 04/04/02 |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM:
STANTON HOUSE
6 EASTHAM VILLAGE ROAD
EASTHAM WIRRAL
MERSEYSIDE L62 8AD |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95 FROM:
STANTON HOUSE
6 EASTHAM VILLAGE ROAD
EASTHAM WIRRAL
MERSEYSIDE L62 8AD |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
STANHOPE HOUSE,
MARK RAKE,
BROMBOROUGH, WIRRAL,
MERSEYSIDE, L62 2DN. |
| 1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM:
DURWEN HOUSE
7 STANLEY PLACE
CHESTER
CH1 2LU |
| 1989-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1987-12-09 |
update statutory_documents WD 20/11/87 AD 12/11/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-11-01 |
update statutory_documents WD 20/10/87 PD 20/08/87---------
£ SI 2@1 |
| 1987-10-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/87 FROM:
124/128 CITY RD
LONDON
EC1V 2NJ |
| 1987-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents ALTER MEM AND ARTS 220987 |
| 1987-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |