| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES |
| 2024-07-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD CRINION / 02/07/2024 |
| 2024-06-18 |
update statutory_documents 07/06/24 STATEMENT OF CAPITAL GBP 200 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, 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 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address QUARTZ HOUSE CLARENDON ROAD REDHILL ENGLAND RH1 1QX |
| 2023-04-07 |
insert address QUARTZ HOUSE 20 CLARENDON ROAD REDHILL RH1 1QX |
| 2023-04-07 |
update registered_address |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY CRINION / 19/10/2022 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
QUARTZ HOUSE CLARENDON ROAD
REDHILL
RH1 1QX
ENGLAND |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN IVAN DIPROSE |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD ANTHONY CRINION |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCDH LTD |
| 2022-10-03 |
update statutory_documents CESSATION OF MAX CHARLES QUITTENTON AS A PSC |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX QUITTENTON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093579450001 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX QUITTENTON / 01/12/2019 |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX CHARLES QUITTENTON / 01/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAX QUITTENTON / 08/11/2018 |
| 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 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-07 |
delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 2017-11-07 |
insert address QUARTZ HOUSE CLARENDON ROAD REDHILL ENGLAND RH1 1QX |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
GREYTOWN HOUSE 221-227 HIGH STREET
ORPINGTON
KENT
BR6 0NZ |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HARRIS |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX QUITTENTON / 01/12/2016 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-17 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT UNITED KINGDOM BR6 0NZ |
| 2016-02-11 |
insert address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 2016-02-11 |
insert company_previous_name SEQUOIA EVENTS LTD |
| 2016-02-11 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2016-02-11 |
update name SEQUOIA EVENTS LTD => QUARTZ SEQUOIA EVENTS LTD |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-29 |
update statutory_documents COMPANY NAME CHANGED SEQUOIA EVENTS LTD
CERTIFICATE ISSUED ON 29/01/16 |
| 2016-01-28 |
update statutory_documents 17/12/15 FULL LIST |
| 2014-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |