QUINTAIN DM LIMITED

Company number 07406505 ·

Dissolved

56 filings

Date Filing
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUINTAIN 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 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View document
17 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 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
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074065050002 View document
28 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
4 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
20 Jan 2017 DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074065050001 View document
4 Nov 2016 ADOPT ARTICLES 14/10/2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
9 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE View document
7 Oct 2016 DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View document
7 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View document
7 Oct 2016 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View document
7 Oct 2016 SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL View document
14 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
2 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Aug 2015 DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE View document
9 Apr 2015 DIRECTOR APPOINTED SANDRA JUDITH ODELL View document
9 Apr 2015 DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View document
3 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
15 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
10 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
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Oct 2013 COMPANY NAME CHANGED QUINTAIN INVESTMENTS (NO.1) LIMITED CERTIFICATE ISSUED ON 23/10/13 View document
18 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH DIXON View document
28 Jan 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View document
16 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
6 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Aug 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
6 Jun 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View document
13 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View document
15 Oct 2010 CURREXT FROM 31/10/2011 TO 31/03/2012 View document
13 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document