QUEST GUARDIANS LIMITED


Registered number: 04479524
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Name: QUEST GUARDIANS LIMITED
QUEST GUARDIANS LTD
Address: 1ST FLOOR ALEXANDER HOUSE, 2 ACORN BUSINESS PARK, POOLE, UNITED KINGDOM, BH12 4NZ
Incorporation Date: 2002-07-08

Company status: Active


Company Documents

date name form type
2023-02-03 31/07/22 TOTAL EXEMPTION FULL AA
2022-09-04 CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES CS01
2021-09-08 31/07/21 TOTAL EXEMPTION FULL AA
2021-09-08 CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES CS01
2020-09-10 31/07/20 TOTAL EXEMPTION FULL AA
2020-09-04 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES CS01
2020-07-15 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES CS01
2019-11-19 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-08-12 CONSOLIDATION31/07/19 SH02
2019-08-29 31/07/19 TOTAL EXEMPTION FULL AA
2019-08-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2019-11-26 CESSATION OF HENRY CHRISTOPHER RALPH MICHELMORE AS A PSC PSC07
2019-11-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QG HOLDINGS LTD PSC02
2019-08-12 31/07/19 STATEMENT OF CAPITAL GBP 100 SH01
2019-11-07 05/11/19 STATEMENT OF CAPITAL GBP 200 SH01
2019-11-20 ADOPT ARTICLES 05/11/2019 RES01
2019-11-20 RE-DIVIDENDS 05/11/2019 RES13
2019-06-05 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JOAN MYFANWY MICHELMORE / 05/06/2019 CH03
2019-11-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&C INVESTMENTS LTD PSC02
2019-06-05 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES CS01
2018-10-05 31/07/18 TOTAL EXEMPTION FULL AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES CS01
2017-08-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-09-11 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER RALPH MICHELMORE / 15/06/2017 CH01
2017-07-07 SAIL ADDRESS CREATED AD02
2017-07-07 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHRISTOPHER RALPH MICHELMORE PSC01
2017-09-01 SUB-DIVISION24/07/17 SH02
2017-08-24 SUB DIV 24/07/2017 RES13
2016-06-08 06/06/16 FULL LIST AR01
2016-09-23 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM1ST FLOOR ALEXANDER HOUSE2 ACORN BUSINESS PARKPOOLEBH12 4NZUNITED KINGDOM AD01
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROMSANCROFT HOUSECANFORD MAGNAWIMBORNEDORSETBH21 3AE AD01
2015-05-21 20/05/15 FULL LIST AR01
2015-08-17 31/07/15 TOTAL EXEMPTION SMALL AA
2014-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER RALPH MICHELMORE / 21/11/2014 CH01
2014-10-16 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-23 20/06/14 FULL LIST AR01
2013-08-23 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-01 01/07/13 NO CHANGES AR01
2012-08-23 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-03 03/07/12 FULL LIST AR01
2011-07-05 04/07/11 FULL LIST AR01
2011-08-24 31/07/11 TOTAL EXEMPTION SMALL AA
2010-09-07 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-09 08/07/10 FULL LIST AR01
2009-08-26 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-08-20 31/07/09 TOTAL EXEMPTION SMALL AA
2008-09-11 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-12 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-09-12 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363a
2004-07-01 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA

Last update: 2024-12-09 11:01:06