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Quest Interiors Limited

Documents

Total Documents187
Total Pages764

Filing History

11 December 2020Total exemption full accounts made up to 31 March 2020
5 June 2020Confirmation statement made on 2 May 2020 with updates
17 September 2019Registered 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 2019Total exemption full accounts made up to 31 March 2019
13 May 2019Confirmation statement made on 2 May 2019 with updates
13 December 2018Current accounting period extended from 30 December 2018 to 31 March 2019
12 July 2018Total exemption full accounts made up to 30 December 2017
15 May 2018Confirmation statement made on 2 May 2018 with updates
18 October 2017Notification of Frances Carole Winsor as a person with significant control on 6 April 2016
18 October 2017Withdrawal of a person with significant control statement on 18 October 2017
18 October 2017Notification of James Charles Winsor as a person with significant control on 6 April 2016
18 October 2017Notification of Frances Carole Winsor as a person with significant control on 6 April 2016
18 October 2017Notification of Philip Winsor as a person with significant control on 6 April 2016
18 October 2017Withdrawal of a person with significant control statement on 18 October 2017
18 October 2017Notification of Philip Winsor as a person with significant control on 6 April 2016
18 October 2017Withdrawal of a person with significant control statement on 18 October 2017
18 October 2017Notification of James Charles Winsor as a person with significant control on 6 April 2016
18 October 2017Withdrawal of a person with significant control statement on 18 October 2017
14 September 2017Total exemption small company accounts made up to 30 December 2016
14 September 2017Total exemption small company accounts made up to 30 December 2016
18 June 2017Confirmation statement made on 16 June 2017 with updates
18 June 2017Confirmation statement made on 16 June 2017 with updates
8 May 2017Confirmation statement made on 2 May 2017 with updates
8 May 2017Confirmation statement made on 2 May 2017 with updates
2 May 2017Director's details changed for James Charles Winsor on 2 May 2017
2 May 2017Director's details changed for James Charles Winsor on 2 May 2017
2 May 2017Director's details changed for James Charles Winsor on 2 May 2017
2 May 2017Director's details changed for James Charles Winsor on 2 May 2017
12 September 2016Registration of charge 028171510003, created on 12 September 2016
12 September 2016Registration of charge 028171510003, created on 12 September 2016
9 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 155,000
9 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 155,000
9 February 2016Total exemption small company accounts made up to 30 December 2015
9 February 2016Total exemption small company accounts made up to 30 December 2015
5 January 2016Total exemption small company accounts made up to 31 December 2014
5 January 2016Total exemption small company accounts made up to 31 December 2014
23 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 155,000
11 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 155,000
11 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 155,000
22 September 2014Total exemption small company accounts made up to 31 December 2013
22 September 2014Total exemption small company accounts made up to 31 December 2013
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 155,000
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 155,000
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 155,000
7 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
25 March 2013Total exemption small company accounts made up to 31 December 2012
25 March 2013Total exemption small company accounts made up to 31 December 2012
14 March 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012
14 March 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012
7 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 November 2012Appointment of James Charles Winsor as a director
14 November 2012Appointment of James Charles Winsor as a director
24 October 2012Director's details changed for Philip Winsor on 24 October 2012
24 October 2012Director's details changed for Frances Carole Winsor on 24 October 2012
24 October 2012Director's details changed for Frances Carole Winsor on 24 October 2012
24 October 2012Secretary's details changed for Frances Carole Winsor on 24 October 2012
24 October 2012Secretary's details changed for Frances Carole Winsor on 24 October 2012
24 October 2012Director's details changed for Philip Winsor on 24 October 2012
20 September 2012Total exemption small company accounts made up to 30 June 2012
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 30 June 2012
17 September 2012Previous accounting period shortened from 31 December 2012 to 30 June 2012
17 September 2012Previous accounting period shortened from 31 December 2012 to 30 June 2012
26 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 155,000
26 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 155,000
26 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 155,000
15 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
15 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
28 September 2011Accounts for a small company made up to 31 December 2010
28 September 2011Accounts for a small company made up to 31 December 2010
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
3 October 2010Accounts for a small company made up to 31 December 2009
3 October 2010Accounts for a small company made up to 31 December 2009
4 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
4 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
4 May 2010Annual return made up to 2 May 2010 with a full list of shareholders
14 May 2009Director appointed frances carole winsor
14 May 2009Director appointed frances carole winsor
5 May 2009Return made up to 02/05/09; full list of members
5 May 2009Return made up to 02/05/09; full list of members
15 April 2009Accounts for a small company made up to 31 December 2008
15 April 2009Accounts for a small company made up to 31 December 2008
6 March 2009Gbp ic 50000/25000\04/02/09\gbp sr 25000@1=25000\
6 March 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 March 2009Gbp ic 50000/25000\04/02/09\gbp sr 25000@1=25000\
6 March 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 July 2008Amended accounts made up to 31 December 2007
25 July 2008Amended accounts made up to 31 December 2007
8 July 2008Accounts for a small company made up to 31 December 2007
8 July 2008Accounts for a small company made up to 31 December 2007
6 May 2008Return made up to 02/05/08; full list of members
6 May 2008Return made up to 02/05/08; full list of members
16 May 2007Return made up to 02/05/07; full list of members
16 May 2007Return made up to 02/05/07; full list of members
15 April 2007Accounts for a small company made up to 31 December 2006
15 April 2007Accounts for a small company made up to 31 December 2006
4 April 2007Particulars of mortgage/charge
4 April 2007Particulars of mortgage/charge
5 June 2006Accounts for a small company made up to 31 December 2005
5 June 2006Accounts for a small company made up to 31 December 2005
2 May 2006Return made up to 02/05/06; full list of members
2 May 2006Return made up to 02/05/06; full list of members
11 July 2005Director's particulars changed
11 July 2005Director's particulars changed
11 July 2005Secretary's particulars changed
11 July 2005Secretary's particulars changed
10 May 2005Return made up to 02/05/05; full list of members
10 May 2005Return made up to 02/05/05; full list of members
11 April 2005Accounts for a small company made up to 31 December 2004
11 April 2005Accounts for a small company made up to 31 December 2004
10 May 2004Return made up to 02/05/04; full list of members
10 May 2004Return made up to 02/05/04; full list of members
17 March 2004Accounts for a small company made up to 31 December 2003
17 March 2004Accounts for a small company made up to 31 December 2003
2 July 2003Resolutions
  • ELRES ‐ Elective resolution
2 July 2003Resolutions
  • ELRES ‐ Elective resolution
13 May 2003Return made up to 02/05/03; full list of members
13 May 2003Return made up to 02/05/03; full list of members
21 March 2003Accounts for a small company made up to 31 December 2002
21 March 2003Accounts for a small company made up to 31 December 2002
8 October 2002Accounts for a small company made up to 31 December 2001
8 October 2002Accounts for a small company made up to 31 December 2001
21 May 2002Return made up to 02/05/02; full list of members
21 May 2002Return made up to 02/05/02; full list of members
23 August 2001Accounts for a small company made up to 31 December 2000
23 August 2001Accounts for a small company made up to 31 December 2000
13 August 2001£ nc 1000/50000 15/09/00
13 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 August 2001£ nc 1000/50000 15/09/00
13 August 2001Ad 15/09/00--------- £ si 49998@1
13 August 2001Ad 15/09/00--------- £ si 49998@1
18 May 2001Return made up to 02/05/01; full list of members
18 May 2001Return made up to 02/05/01; full list of members
29 August 2000Accounts for a small company made up to 31 December 1999
29 August 2000Accounts for a small company made up to 31 December 1999
17 May 2000Return made up to 02/05/00; full list of members
17 May 2000Return made up to 02/05/00; full list of members
29 July 1999Accounts for a small company made up to 31 December 1998
29 July 1999Accounts for a small company made up to 31 December 1998
11 May 1999Return made up to 02/05/99; no change of members
11 May 1999Return made up to 02/05/99; no change of members
2 March 1999Company name changed quest facilities LIMITED\certificate issued on 03/03/99
2 March 1999Company name changed quest facilities LIMITED\certificate issued on 03/03/99
26 February 1999Director resigned
26 February 1999Director resigned
23 September 1998Accounts for a small company made up to 31 December 1997
23 September 1998Accounts for a small company made up to 31 December 1997
14 May 1998Return made up to 02/05/98; full list of members
14 May 1998Return made up to 02/05/98; full list of members
28 July 1997Accounts for a small company made up to 31 December 1996
28 July 1997Accounts for a small company made up to 31 December 1996
19 May 1997Return made up to 02/05/97; no change of members
19 May 1997Return made up to 02/05/97; no change of members
19 May 1997Secretary resigned;director resigned
19 May 1997Secretary resigned;director resigned
19 May 1997New secretary appointed
19 May 1997New secretary appointed
14 March 1997Particulars of mortgage/charge
14 March 1997Particulars of mortgage/charge
24 June 1996Accounts for a small company made up to 31 December 1995
24 June 1996Accounts for a small company made up to 31 December 1995
21 May 1996Return made up to 02/05/96; change of members
21 May 1996Return made up to 02/05/96; change of members
14 April 1996New director appointed
14 April 1996New director appointed
10 April 1996Registered office changed on 10/04/96 from: 25 lower belgrave street london SW1W 0LS
10 April 1996Registered office changed on 10/04/96 from: 25 lower belgrave street london SW1W 0LS
16 October 1995Accounts for a dormant company made up to 31 December 1994
16 October 1995Accounts for a dormant company made up to 31 December 1994
17 May 1995Secretary resigned
17 May 1995Secretary resigned
17 May 1995Return made up to 02/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 1995Return made up to 02/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1993Incorporation
12 May 1993Incorporation
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