QUERCUS LEISURE LIMITED
| Status | ACTIVE |
| Company No. | 07243531 |
| Category | Private Limited Company |
| Incorporated | 05 May 2010 |
| Age | 14 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
QUERCUS LEISURE LIMITED is an active private limited company with number 07243531. It was incorporated 14 years, 1 month, 10 days ago, on 05 May 2010. The company address is First Floor First Floor, Tonbridge, TN11 9QU, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-13
Old address: 3 Boyne Park Tunbridge Wells Kent TN4 8EN
New address: First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Capital cancellation shares
Date: 20 Mar 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-25
Capital : 130 GBP
Documents
Capital return purchase own shares
Date: 20 Mar 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Accounts with accounts type total exemption full
Date: 16 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company previous extended
Date: 15 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2016-05-31
Documents
Capital alter shares redemption statement of capital
Date: 30 Sep 2016
Action Date: 18 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-18
Capital : 200 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Capital alter shares redemption statement of capital
Date: 25 Apr 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH02
Capital : 449,118 GBP
Date: 2016-03-30
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital alter shares redemption statement of capital
Date: 04 Nov 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH02
Capital : 4,698,318 GBP
Date: 2015-10-07
Documents
Capital alter shares redemption statement of capital
Date: 23 Jul 2015
Action Date: 06 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-06
Capital : 488,718 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Capital alter shares redemption statement of capital
Date: 27 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH02
Capital : 511,718 GBP
Date: 2015-03-31
Documents
Capital alter shares redemption statement of capital
Date: 27 Apr 2015
Action Date: 31 Jan 2015
Category: Capital
Type: SH02
Capital : 529,718 GBP
Date: 2015-01-31
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital alter shares redemption statement of capital
Date: 03 Jun 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH02
Capital : 573,718 GBP
Date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Capital alter shares redemption statement of capital
Date: 14 Jan 2014
Action Date: 02 Jan 2014
Category: Capital
Type: SH02
Capital : 593,718 GBP
Date: 2014-01-02
Documents
Capital alter shares redemption statement of capital
Date: 14 Jan 2014
Action Date: 25 Sep 2013
Category: Capital
Type: SH02
Capital : 605,218 GBP
Date: 2013-09-25
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Capital alter shares redemption statement of capital
Date: 18 Jul 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-28
Capital : 627,218 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Capital alter shares redemption statement of capital
Date: 29 Apr 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-11
Capital : 647,718 GBP
Documents
Capital alter shares redemption statement of capital
Date: 17 Oct 2012
Action Date: 03 Oct 2012
Category: Capital
Type: SH02
Capital : 690,718 GBP
Date: 2012-10-03
Documents
Capital alter shares redemption statement of capital
Date: 03 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH02
Capital : 712,718 GBP
Date: 2012-07-14
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Capital allotment shares
Date: 10 Sep 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-31
Capital : 888,718 GBP
Documents
Termination secretary company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: T & H Secretarial Services Limited
Documents
Appoint person secretary company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Becky Giulieri
Documents
Change registered office address company with date old address
Date: 09 Sep 2010
Action Date: 09 Sep 2010
Category: Address
Type: AD01
Old address: Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom
Change date: 2010-09-09
Documents
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