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QUINCH LIMITED

Company number 04508846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2016 AP01 Appointment of Mr John Benjamin Calvert-Jones as a director on 7 December 2016
07 Dec 2016 AP01 Appointment of Mr Timothy John Calvert-Jones as a director on 7 December 2016
29 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5
20 Jul 2015 AD02 Register inspection address has been changed from 30 Gay Street Bath Banes BA1 2PA to 11 Laura Place Bath BA2 4BL
13 Mar 2015 AD01 Registered office address changed from 30 Gay Street Bath Bath & North East Somerset BA1 2PA to 11 Laura Place Bath BA2 4BL on 13 March 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Angela Carole Calvert Jones on 15 August 2010
16 Aug 2011 CH01 Director's details changed for Mr Simon Peter Calvert Jones on 15 August 2010
16 Aug 2011 CH01 Director's details changed for Mr Simon Peter Calvert Jones on 15 August 2011
15 Aug 2011 CH03 Secretary's details changed for Simon Peter Calvert Jones on 15 August 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
18 Aug 2010 AD02 Register inspection address has been changed
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 12/08/09; full list of members