Total Documents | 187 |
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Total Pages | 764 |
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11 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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5 June 2020 | Confirmation statement made on 2 May 2020 with updates |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 |
17 July 2019 | Total exemption full accounts made up to 31 March 2019 |
13 May 2019 | Confirmation statement made on 2 May 2019 with updates |
13 December 2018 | Current accounting period extended from 30 December 2018 to 31 March 2019 |
12 July 2018 | Total exemption full accounts made up to 30 December 2017 |
15 May 2018 | Confirmation statement made on 2 May 2018 with updates |
18 October 2017 | Notification of Frances Carole Winsor as a person with significant control on 6 April 2016 |
18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 |
18 October 2017 | Notification of James Charles Winsor as a person with significant control on 6 April 2016 |
18 October 2017 | Notification of Frances Carole Winsor as a person with significant control on 6 April 2016 |
18 October 2017 | Notification of Philip Winsor as a person with significant control on 6 April 2016 |
18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 |
18 October 2017 | Notification of Philip Winsor as a person with significant control on 6 April 2016 |
18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 |
18 October 2017 | Notification of James Charles Winsor as a person with significant control on 6 April 2016 |
18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 |
14 September 2017 | Total exemption small company accounts made up to 30 December 2016 |
14 September 2017 | Total exemption small company accounts made up to 30 December 2016 |
18 June 2017 | Confirmation statement made on 16 June 2017 with updates |
18 June 2017 | Confirmation statement made on 16 June 2017 with updates |
8 May 2017 | Confirmation statement made on 2 May 2017 with updates |
8 May 2017 | Confirmation statement made on 2 May 2017 with updates |
2 May 2017 | Director's details changed for James Charles Winsor on 2 May 2017 |
2 May 2017 | Director's details changed for James Charles Winsor on 2 May 2017 |
2 May 2017 | Director's details changed for James Charles Winsor on 2 May 2017 |
2 May 2017 | Director's details changed for James Charles Winsor on 2 May 2017 |
12 September 2016 | Registration of charge 028171510003, created on 12 September 2016 |
12 September 2016 | Registration of charge 028171510003, created on 12 September 2016 |
9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 February 2016 | Total exemption small company accounts made up to 30 December 2015 |
9 February 2016 | Total exemption small company accounts made up to 30 December 2015 |
5 January 2016 | Total exemption small company accounts made up to 31 December 2014 |
5 January 2016 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 |
23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 |
11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 March 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 |
14 March 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 |
7 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
7 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 November 2012 | Appointment of James Charles Winsor as a director |
14 November 2012 | Appointment of James Charles Winsor as a director |
24 October 2012 | Director's details changed for Philip Winsor on 24 October 2012 |
24 October 2012 | Director's details changed for Frances Carole Winsor on 24 October 2012 |
24 October 2012 | Director's details changed for Frances Carole Winsor on 24 October 2012 |
24 October 2012 | Secretary's details changed for Frances Carole Winsor on 24 October 2012 |
24 October 2012 | Secretary's details changed for Frances Carole Winsor on 24 October 2012 |
24 October 2012 | Director's details changed for Philip Winsor on 24 October 2012 |
20 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
17 September 2012 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 |
17 September 2012 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 |
26 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 |
15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 |
9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
28 September 2011 | Accounts for a small company made up to 31 December 2010 |
28 September 2011 | Accounts for a small company made up to 31 December 2010 |
9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
14 May 2009 | Director appointed frances carole winsor |
14 May 2009 | Director appointed frances carole winsor |
5 May 2009 | Return made up to 02/05/09; full list of members |
5 May 2009 | Return made up to 02/05/09; full list of members |
15 April 2009 | Accounts for a small company made up to 31 December 2008 |
15 April 2009 | Accounts for a small company made up to 31 December 2008 |
6 March 2009 | Gbp ic 50000/25000\04/02/09\gbp sr 25000@1=25000\ |
6 March 2009 | Resolutions
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6 March 2009 | Gbp ic 50000/25000\04/02/09\gbp sr 25000@1=25000\ |
6 March 2009 | Resolutions
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25 July 2008 | Amended accounts made up to 31 December 2007 |
25 July 2008 | Amended accounts made up to 31 December 2007 |
8 July 2008 | Accounts for a small company made up to 31 December 2007 |
8 July 2008 | Accounts for a small company made up to 31 December 2007 |
6 May 2008 | Return made up to 02/05/08; full list of members |
6 May 2008 | Return made up to 02/05/08; full list of members |
16 May 2007 | Return made up to 02/05/07; full list of members |
16 May 2007 | Return made up to 02/05/07; full list of members |
15 April 2007 | Accounts for a small company made up to 31 December 2006 |
15 April 2007 | Accounts for a small company made up to 31 December 2006 |
4 April 2007 | Particulars of mortgage/charge |
4 April 2007 | Particulars of mortgage/charge |
5 June 2006 | Accounts for a small company made up to 31 December 2005 |
5 June 2006 | Accounts for a small company made up to 31 December 2005 |
2 May 2006 | Return made up to 02/05/06; full list of members |
2 May 2006 | Return made up to 02/05/06; full list of members |
11 July 2005 | Director's particulars changed |
11 July 2005 | Director's particulars changed |
11 July 2005 | Secretary's particulars changed |
11 July 2005 | Secretary's particulars changed |
10 May 2005 | Return made up to 02/05/05; full list of members |
10 May 2005 | Return made up to 02/05/05; full list of members |
11 April 2005 | Accounts for a small company made up to 31 December 2004 |
11 April 2005 | Accounts for a small company made up to 31 December 2004 |
10 May 2004 | Return made up to 02/05/04; full list of members |
10 May 2004 | Return made up to 02/05/04; full list of members |
17 March 2004 | Accounts for a small company made up to 31 December 2003 |
17 March 2004 | Accounts for a small company made up to 31 December 2003 |
2 July 2003 | Resolutions
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2 July 2003 | Resolutions
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13 May 2003 | Return made up to 02/05/03; full list of members |
13 May 2003 | Return made up to 02/05/03; full list of members |
21 March 2003 | Accounts for a small company made up to 31 December 2002 |
21 March 2003 | Accounts for a small company made up to 31 December 2002 |
8 October 2002 | Accounts for a small company made up to 31 December 2001 |
8 October 2002 | Accounts for a small company made up to 31 December 2001 |
21 May 2002 | Return made up to 02/05/02; full list of members |
21 May 2002 | Return made up to 02/05/02; full list of members |
23 August 2001 | Accounts for a small company made up to 31 December 2000 |
23 August 2001 | Accounts for a small company made up to 31 December 2000 |
13 August 2001 | £ nc 1000/50000 15/09/00 |
13 August 2001 | Resolutions
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13 August 2001 | Resolutions
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13 August 2001 | £ nc 1000/50000 15/09/00 |
13 August 2001 | Ad 15/09/00--------- £ si 49998@1 |
13 August 2001 | Ad 15/09/00--------- £ si 49998@1 |
18 May 2001 | Return made up to 02/05/01; full list of members |
18 May 2001 | Return made up to 02/05/01; full list of members |
29 August 2000 | Accounts for a small company made up to 31 December 1999 |
29 August 2000 | Accounts for a small company made up to 31 December 1999 |
17 May 2000 | Return made up to 02/05/00; full list of members |
17 May 2000 | Return made up to 02/05/00; full list of members |
29 July 1999 | Accounts for a small company made up to 31 December 1998 |
29 July 1999 | Accounts for a small company made up to 31 December 1998 |
11 May 1999 | Return made up to 02/05/99; no change of members |
11 May 1999 | Return made up to 02/05/99; no change of members |
2 March 1999 | Company name changed quest facilities LIMITED\certificate issued on 03/03/99 |
2 March 1999 | Company name changed quest facilities LIMITED\certificate issued on 03/03/99 |
26 February 1999 | Director resigned |
26 February 1999 | Director resigned |
23 September 1998 | Accounts for a small company made up to 31 December 1997 |
23 September 1998 | Accounts for a small company made up to 31 December 1997 |
14 May 1998 | Return made up to 02/05/98; full list of members |
14 May 1998 | Return made up to 02/05/98; full list of members |
28 July 1997 | Accounts for a small company made up to 31 December 1996 |
28 July 1997 | Accounts for a small company made up to 31 December 1996 |
19 May 1997 | Return made up to 02/05/97; no change of members |
19 May 1997 | Return made up to 02/05/97; no change of members |
19 May 1997 | Secretary resigned;director resigned |
19 May 1997 | Secretary resigned;director resigned |
19 May 1997 | New secretary appointed |
19 May 1997 | New secretary appointed |
14 March 1997 | Particulars of mortgage/charge |
14 March 1997 | Particulars of mortgage/charge |
24 June 1996 | Accounts for a small company made up to 31 December 1995 |
24 June 1996 | Accounts for a small company made up to 31 December 1995 |
21 May 1996 | Return made up to 02/05/96; change of members |
21 May 1996 | Return made up to 02/05/96; change of members |
14 April 1996 | New director appointed |
14 April 1996 | New director appointed |
10 April 1996 | Registered office changed on 10/04/96 from: 25 lower belgrave street london SW1W 0LS |
10 April 1996 | Registered office changed on 10/04/96 from: 25 lower belgrave street london SW1W 0LS |
16 October 1995 | Accounts for a dormant company made up to 31 December 1994 |
16 October 1995 | Accounts for a dormant company made up to 31 December 1994 |
17 May 1995 | Secretary resigned |
17 May 1995 | Secretary resigned |
17 May 1995 | Return made up to 02/05/95; full list of members
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17 May 1995 | Return made up to 02/05/95; full list of members
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12 May 1993 | Incorporation |
12 May 1993 | Incorporation |