About

Registered Number: 01566906
Date of Incorporation: 09/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Stour House, High Lift Rd, Langham, Colchester, Essex,, CO4 5TD

 

Quinta Raddison Ltd was registered on 09 June 1981 and are based in Langham, Colchester in Essex,, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Muir, Adrian James, Muir, Susan Ruth, Urwin, Stephen Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, Adrian James N/A - 1
MUIR, Susan Ruth N/A - 1
URWIN, Stephen Paul 07 August 2001 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 January 2014
CH03 - Change of particulars for secretary 17 January 2014
CH01 - Change of particulars for director 17 January 2014
CH01 - Change of particulars for director 17 January 2014
CH01 - Change of particulars for director 17 January 2014
CH01 - Change of particulars for director 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 20 September 2011
AUD - Auditor's letter of resignation 28 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 21 September 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
AA - Annual Accounts 01 November 2007
RESOLUTIONS - N/A 18 January 2007
MEM/ARTS - N/A 18 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 16 September 2003
169 - Return by a company purchasing its own shares 21 January 2003
363s - Annual Return 16 January 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 25 March 2002
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 09 October 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 18 May 1998
363a - Annual Return 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 01 December 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 02 June 1992
363a - Annual Return 21 January 1992
AA - Annual Accounts 04 October 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 29 April 1991
287 - Change in situation or address of Registered Office 27 February 1990
363 - Annual Return 27 February 1990
395 - Particulars of a mortgage or charge 11 January 1990
AA - Annual Accounts 08 December 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 11 January 1989
363 - Annual Return 04 May 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 11 February 1987
AA - Annual Accounts 06 February 1987
AA - Annual Accounts 03 May 1986
CERTNM - Change of name certificate 01 October 1981
NEWINC - New incorporation documents 09 June 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 January 1990 Outstanding

N/A

Legal charge 19 February 1985 Outstanding

N/A

Debenture 15 November 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.