- Company Overview for QUINTESSENTIAL BRANDS UK LIMITED (SC054465)
- Filing history for QUINTESSENTIAL BRANDS UK LIMITED (SC054465)
- People for QUINTESSENTIAL BRANDS UK LIMITED (SC054465)
- Charges for QUINTESSENTIAL BRANDS UK LIMITED (SC054465)
- Insolvency for QUINTESSENTIAL BRANDS UK LIMITED (SC054465)
- More for QUINTESSENTIAL BRANDS UK LIMITED (SC054465)
| 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) |
|---|---|---|---|
| 12 Jul 2013 | AP01 | Appointment of Ms Heather Graham as a director | |
| 11 Jul 2013 | AP01 | Appointment of Ms Emma Wykes as a director | |
| 06 Mar 2013 | TM01 | Termination of appointment of David Steward as a director | |
| 01 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 May 2012 | 466(Scot) | Alterations to floating charge 5 | |
| 12 May 2012 | 466(Scot) | Alterations to floating charge 1 | |
| 05 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 26 Mar 2012 | AA01 | Current accounting period extended from 30 April 2012 to 30 June 2012 | |
| 07 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for David Steward on 31 December 2010 | |
| 01 Feb 2011 | CH01 | Director's details changed for Mr Richard Alexander Agnew on 31 December 2010 | |
| 01 Feb 2011 | CH03 | Secretary's details changed for Carey Robertson on 31 December 2010 | |
| 20 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for David Steward on 31 December 2009 | |
| 23 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 13 Nov 2009 | AP03 | Appointment of Carey Robertson as a secretary | |
| 13 Nov 2009 | TM02 | Termination of appointment of Julie Ure as a secretary | |
| 17 Feb 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 May 2008 | 288a | Director appointed david steward | |
| 14 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |