| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2024-03-10 |
delete source_ip 172.67.201.174 |
| 2024-03-10 |
delete source_ip 104.21.22.6 |
| 2024-03-10 |
insert source_ip 172.67.174.246 |
| 2024-03-10 |
insert source_ip 104.21.31.45 |
| 2024-03-10 |
update website_status IndexPageFetchError => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-10 |
update website_status OK => IndexPageFetchError |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address OXFORD HOUSE OXFORD ROAD MACCLESFIELD CHESHIRE ENGLAND SK11 8HS |
| 2021-04-07 |
insert address GLASSHOUSE ALDERLEY PARK NETHER ALDERLEY ENGLAND SK10 4ZE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
GLASSHOUSE ALDERLEY PARK
NETHER ALDERLEY
SK10 4TG
ENGLAND |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUINT HOLDINGS LIMITED / 18/03/2021 |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
GLASSHOUSE ALDERLEY PARK
MACCLESFIELD
SK10 4TG
ENGLAND |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUINT HOLDINGS LIMITED / 11/03/2021 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
OXFORD HOUSE OXFORD ROAD
MACCLESFIELD
CHESHIRE
SK11 8HS
ENGLAND |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-01-29 |
delete source_ip 104.31.74.98 |
| 2021-01-29 |
delete source_ip 104.31.75.98 |
| 2021-01-29 |
insert source_ip 104.21.22.6 |
| 2020-09-29 |
delete address Cottage Street Mill, Cottage Street, Macclesfield, Cheshire, SK11 8DZ, United Kingdom |
| 2020-09-29 |
insert address Oxford House, Oxford Road, Macclesfield, Cheshire SK11 8HS |
| 2020-09-29 |
insert alias Quint Group Ltd |
| 2020-09-29 |
insert registration_number 6898873 |
| 2020-09-29 |
insert registration_number Z2238052 |
| 2020-09-29 |
update primary_contact Cottage Street Mill, Cottage Street, Macclesfield, Cheshire, SK11 8DZ, United Kingdom => Oxford House, Oxford Road, Macclesfield, Cheshire SK11 8HS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-07-07 |
update num_mort_outstanding 2 => 1 |
| 2020-07-07 |
update num_mort_satisfied 2 => 3 |
| 2020-06-21 |
insert source_ip 172.67.201.174 |
| 2020-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730003 |
| 2020-05-21 |
delete source_ip 104.26.2.201 |
| 2020-05-21 |
delete source_ip 104.26.3.201 |
| 2020-05-21 |
insert source_ip 104.31.74.98 |
| 2020-05-21 |
insert source_ip 104.31.75.98 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 1143.383824 |
| 2020-02-20 |
update statutory_documents SOLVENCY STATEMENT DATED 13/02/20 |
| 2020-02-20 |
update statutory_documents REDUCE ISSUED CAPITAL 13/02/2020 |
| 2020-02-20 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 1143.383324 |
| 2020-02-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-18 |
delete source_ip 104.31.66.153 |
| 2020-01-18 |
delete source_ip 104.31.67.153 |
| 2020-01-18 |
insert source_ip 104.26.2.201 |
| 2020-01-18 |
insert source_ip 104.26.3.201 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents 01/03/2019 |
| 2019-03-01 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 1143.383824 |
| 2019-02-07 |
update num_mort_charges 3 => 4 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068988730004 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN LORD |
| 2018-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-26 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 1140.01 |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730002 |
| 2017-03-28 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 1142.87 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN |
| 2017-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068988730003 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 01/11/2016 |
| 2016-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-10-01 |
update statutory_documents ALTER ARTICLES 13/09/2016 |
| 2016-10-01 |
update statutory_documents ALTER ARTICLES 13/09/2016 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068988730002 |
| 2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730001 |
| 2016-09-07 |
delete address COTTAGE STREET MILL COTTAGE STREET MACCLESFIELD CHESHIRE SK11 8DZ |
| 2016-09-07 |
insert address OXFORD HOUSE OXFORD ROAD MACCLESFIELD CHESHIRE ENGLAND SK11 8HS |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-09-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
COTTAGE STREET MILL
COTTAGE STREET
MACCLESFIELD
CHESHIRE
SK11 8DZ |
| 2016-08-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 31/03/2016 |
| 2016-05-27 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 1064.18 |
| 2016-05-19 |
update statutory_documents SUB-DIVISION
27/01/16 |
| 2016-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR EZRA CHAPMAN |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-23 => 2016-12-25 |
| 2016-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-31 |
delete source_ip 104.25.102.21 |
| 2016-01-31 |
delete source_ip 104.25.103.21 |
| 2016-01-31 |
insert source_ip 104.31.66.153 |
| 2016-01-31 |
insert source_ip 104.31.67.153 |
| 2016-01-08 |
update account_ref_day 26 => 25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-26 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 2015-11-05 |
delete source_ip 162.159.241.162 |
| 2015-11-05 |
delete source_ip 162.159.240.162 |
| 2015-11-05 |
insert source_ip 104.25.102.21 |
| 2015-11-05 |
insert source_ip 104.25.103.21 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 09/09/2015 |
| 2015-09-08 |
insert company_previous_name QUINTESSENTIAL FINANCE GROUP LIMITED |
| 2015-09-08 |
update name QUINTESSENTIAL FINANCE GROUP LIMITED => QUINT GROUP LIMITED |
| 2015-08-12 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-27 => 2015-12-26 |
| 2015-08-10 |
insert alias Quint Group Limited |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED QUINTESSENTIAL FINANCE GROUP LIMITED
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-06-04 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 27 => 26 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-28 => 2015-06-27 |
| 2015-03-30 |
update statutory_documents CURRSHO FROM 27/03/2014 TO 26/03/2014 |
| 2015-01-07 |
update account_ref_day 28 => 27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-03-28 |
| 2014-12-28 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068988730001 |
| 2014-07-07 |
delete address COTTAGE STREET MILL COTTAGE STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 8DZ |
| 2014-07-07 |
insert address COTTAGE STREET MILL COTTAGE STREET MACCLESFIELD CHESHIRE SK11 8DZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-24 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 19/03/2014 |
| 2014-04-23 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 1053 |
| 2014-03-27 |
update statutory_documents ADOPT ARTICLES 10/03/2014 |
| 2014-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-23 |
update statutory_documents SECOND FILING WITH MUD 07/05/13 FOR FORM AR01 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-08-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 29/07/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 16/07/2013 |
| 2013-07-01 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2013-12-28 |
| 2013-06-24 |
update account_ref_day 29 => 28 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-06-14 => 2013-03-28 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN NADEN |
| 2013-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 2012-08-31 |
update statutory_documents SECRETARY APPOINTED JULIAN LORD |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MULLINS |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTIAN RANSOM |
| 2012-06-01 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-14 |
update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 2011-12-15 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-12-08 |
update statutory_documents SECOND FILING WITH MUD 07/05/11 FOR FORM AR01 |
| 2011-12-05 |
update statutory_documents ADOPT ARTICLES 24/11/2011 |
| 2011-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY STEVEN TAYLOR |
| 2011-05-11 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-07 |
update statutory_documents COMPANY NAME CHANGED MAGIC FINANCE GROUP LIMITED
CERTIFICATE ISSUED ON 07/04/11 |
| 2011-03-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES CARTER MULLINS |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA HARRISON |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN |
| 2011-03-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-03 |
update statutory_documents CHANGE OF NAME 17/02/2011 |
| 2011-02-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 01/05/2010 |
| 2010-05-19 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 18/02/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED GREGORY COX |
| 2009-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |