Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM JAMES QUINLAN / 26/06/2023 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINLAN HOLDINGS LTD |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM JAMES QUINLAN / 18/06/2018 |
2022-06-27 |
update statutory_documents CESSATION OF TRISHA BETH QUINLAN AS A PSC |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-08-31 |
2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-01-07 |
insert company_previous_name JDS INCORPORATED LIMITED |
2020-01-07 |
update name JDS INCORPORATED LIMITED => QUINNROSS ENERGY LTD |
2019-12-02 |
update statutory_documents COMPANY NAME CHANGED JDS INCORPORATED LIMITED
CERTIFICATE ISSUED ON 02/12/19 |
2019-10-07 |
update account_ref_month 4 => 11 |
2019-09-02 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 30/11/2019 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JAMES QUINLAN |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISHA BETH QUINLAN |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-05-13 |
update accounts_next_due_date 2016-04-18 => 2017-01-31 |
2016-03-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update account_ref_month 6 => 4 |
2016-02-10 |
update accounts_next_due_date 2016-03-25 => 2016-04-18 |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK QUINLAN |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PROSSER |
2016-01-18 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 30/04/2015 |
2015-08-10 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-07 |
delete address 7 BUTTERSIDE ROAD KINGSNORTH ASHFORD KENT TN23 3PD |
2015-07-07 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE |
2015-07-07 |
update registered_address |
2015-07-02 |
update statutory_documents 27/06/15 FULL LIST |
2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
7 BUTTERSIDE ROAD
KINGSNORTH
ASHFORD
KENT
TN23 3PD |
2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN QUINLAN |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED JEREMY DAVID PROSSER |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED SAM JAMES QUINLAN |
2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
2014-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |