QUEST PERSONAL CARE GLOBAL LTD
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Confirmation statement made on 2024-03-23 with no updates |
14/11/2314 November 2023 | Registration of charge 027673910011, created on 2023-11-13 |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027673910010 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
24/09/1824 September 2018 | DIRECTOR APPOINTED MR RICHARD JORDEN |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
08/11/168 November 2016 | DIRECTOR APPOINTED MR EDMUND RONALD MACKIN |
15/04/1615 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADELE BLOOM |
30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD |
11/04/1411 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027673910009 |
29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
18/07/1318 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 50062 |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISPEL |
03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE AMANDA WAGMAN / 23/03/2013 |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE SANDRA BLOOM / 23/03/2013 |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK ANDREW NISPEL / 23/03/2013 |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE WAGMAN / 23/03/2013 |
02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NADINE AMANDA WAGMAN / 23/03/2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAVID MARK ANDREW NISPEL |
23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
24/02/1224 February 2012 | DIRECTOR APPOINTED MARK KEVIN JOHN SUMMERFIELD |
07/02/127 February 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBINSON |
21/03/1121 March 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 50022 |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
06/12/106 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE AMANDA WAGMAN / 24/11/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE WAGMAN / 24/11/2010 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHOWMAN |
02/03/102 March 2010 | DIRECTOR APPOINTED RICHARD SHOWMAN |
02/02/102 February 2010 | DIRECTOR APPOINTED ADELE SANDRA BLOOM |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
04/12/094 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE AMANDA WAGMAN / 24/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LAWRENCE WAGMAN / 24/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEALE ROBINSON / 24/11/2009 |
04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NADINE AMANDA WAGMAN / 24/11/2009 |
22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
30/01/0930 January 2009 | SECRETARY APPOINTED NADINE AMANDA WAGMAN |
30/01/0930 January 2009 | SECRETARY RESIGNED SUSAN MCKIE |
30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN MCKIE |
03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: C/O EDWARDS VEEDER BANK HOUSE 266-8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O EDWARDS VEEDER BANK HOUSE 266-8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ |
03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/12/0722 December 2007 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/12/0722 December 2007 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | COMPANY NAME CHANGED ALTAMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/09/07; RESOLUTION PASSED ON 12/09/07 |
20/09/0720 September 2007 | COMPANY NAME CHANGED ALTAMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/09/07 |
14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
11/09/0711 September 2007 | SECRETARY RESIGNED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
13/04/0513 April 2005 | £ NC 1000/1100 07/04/0 |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
25/11/0425 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
01/12/031 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/12/031 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/028 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/12/028 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
18/12/0118 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/12/0118 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
16/03/0116 March 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/03/0116 March 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0029 September 2000 | DIRECTOR RESIGNED |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 24/11/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
07/12/987 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
10/12/9610 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/12/9514 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/12/9514 December 1995 | DIRECTOR RESIGNED |
14/12/9514 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | DIRECTOR RESIGNED |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
04/03/954 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/12/949 December 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/01/9413 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
18/11/9318 November 1993 | COMPANY NAME CHANGED THE SILKWORM CO. LIMITED CERTIFICATE ISSUED ON 19/11/93 |
11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9323 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 16 ST. JOHN STREET LONDON EC1M 4AY |
02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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