QUARTZ FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 05041205 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2004 |
| Age | 20 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
QUARTZ FINANCE LIMITED is an active private limited company with number 05041205. It was incorporated 20 years, 4 months, 8 days ago, on 11 February 2004. The company address is C/O Azets Burnham Yard C/O Azets Burnham Yard, Beaconsfield, HP9 2JH, Buckinghamshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change person director company
Date: 14 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-10
Psc name: Mr Graham Barry Foster
Documents
Change to a person with significant control
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-10
Psc name: Mr Graham David Potts
Documents
Change to a person with significant control
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Roger Mclaren
Change date: 2024-01-10
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Cedric Harding
Change date: 2024-01-10
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Graham David Potts
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Graham Barry Foster
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Neil Roger Mclaren
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Address
Type: AD01
Old address: Barnaby Ridge Copperfields Horsham West Sussex RH13 6PZ England
New address: C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH
Change date: 2024-01-12
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Stanley Kaye
Termination date: 2023-11-30
Documents
Termination secretary company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-30
Officer name: Denis Stanley Kaye
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital return purchase own shares
Date: 09 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Oct 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-21
Capital : 10,399 GBP
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital return purchase own shares
Date: 24 Nov 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Oct 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-21
Capital : 11,085 GBP
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital return purchase own shares
Date: 09 Dec 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Nov 2020
Action Date: 18 Sep 2020
Category: Capital
Type: SH06
Capital : 11,372 GBP
Date: 2020-09-18
Documents
Change account reference date company current shortened
Date: 13 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-06-30
Documents
Second filing of director termination with name
Date: 24 Sep 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Kevin Timothy Mears
Documents
Capital cancellation shares
Date: 11 Aug 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-29
Capital : 12,359 GBP
Documents
Capital return purchase own shares
Date: 11 Aug 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Capital : 12,459 GBP
Date: 2020-07-01
Documents
Capital return purchase own shares
Date: 09 Jul 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 30 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Timothy Mears
Termination date: 2020-05-30
Documents
Notification of a person with significant control
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-30
Psc name: Graham David Potts
Documents
Notification of a person with significant control
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Barry Foster
Notification date: 2020-06-30
Documents
Notification of a person with significant control
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Roger Mclaren
Notification date: 2020-06-30
Documents
Withdrawal of a person with significant control statement
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-01
Documents
Capital return purchase own shares
Date: 27 Oct 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Capital return purchase own shares
Date: 09 Jul 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Change person director company with change date
Date: 26 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Cedric Harding
Change date: 2018-11-22
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Timothy Mears
Change date: 2018-11-10
Documents
Capital return purchase own shares
Date: 16 Oct 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital return purchase own shares
Date: 03 Jul 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Capital return purchase own shares
Date: 12 Dec 2017
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-06
Officer name: Mr Denis Stanley Kaye
Documents
Termination secretary company with name termination date
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham John Wall
Termination date: 2017-09-06
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-06
Officer name: Graham John Wall
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Capital return purchase own shares
Date: 29 Jun 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Confirmation statement with updates
Date: 02 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Denis Stanley Kaye
Documents
Capital return purchase own shares
Date: 30 Jun 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Old address: Quartz House 6 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SF
New address: Barnaby Ridge Copperfields Horsham West Sussex RH13 6PZ
Change date: 2015-09-18
Documents
Capital return purchase own shares
Date: 08 Jul 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Barry Foster
Change date: 2015-06-30
Documents
Capital cancellation shares
Date: 26 Jun 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH06
Capital : 20,500 GBP
Date: 2015-06-15
Documents
Resolution
Date: 26 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Cameron
Termination date: 2015-04-23
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Appoint person secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham John Wall
Documents
Termination secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Cameron
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Old address: Three Gables Standard Lane Bethersden Kent TN26 3JS
Change date: 2014-06-26
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Capital return purchase own shares
Date: 22 May 2013
Category: Capital
Type: SH03
Documents
Legacy
Date: 16 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/04/13
Documents
Resolution
Date: 16 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Cedric Harding
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Resolution
Date: 06 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 14 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/06; no change of members
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Resolution
Date: 08 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/05; full list of members
Documents
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