QUINTAIN (JUNIPER CLOSE) LIMITED
Company number 03954400 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 10 pages | View document |
| 6 Jun 2026 | Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages | View document |
| 6 Jun 2026 | Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 2 Jan 2026 | Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages | View document |
| 9 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 11 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 039544000010 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 039544000011 in full · 1 page | View document |
| 18 Sep 2023 | Satisfaction of charge 039544000009 in full · 1 page | View document |
| 22 May 2023 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 15 Feb 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 29 Dec 2017 | PSC'S CHANGE OF PARTICULARS / WEMBLEY PARK LIMITED / 01/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | View document |
| 17 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 | View document |
| 3 Dec 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039544000010 | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 6 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039544000009 | View document |
| 4 Nov 2016 | ADOPT ARTICLES 14/10/2016 | View document |
| 4 Nov 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | View document |
| 14 Jul 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | View document |
| 21 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 2 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | View document |
| 7 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | SECTION 519 | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Nov 2013 | SECT 519 | View document |
| 19 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | View document |
| 28 Jan 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 4 Jun 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | View document |
| 30 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | View document |
| 6 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | View document |
| 29 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 11 Feb 2010 | COMPANY NAME CHANGED QUINTAIN (NO.11) LIMITED CERTIFICATE ISSUED ON 11/02/10 | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | CHANGE OF NAME 07/01/2010 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | View document |
| 1 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | S366A DISP HOLDING AGM 06/01/04 | View document |
| 23 Jan 2004 | S386 DISP APP AUDS 06/01/04 | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |