The Quarr Group Ltd was founded on 19 February 1992 with its registered office in Portsmouth in Hampshire. The companies directors are listed as Jameson, Andrew, Ingram, Simon James, Lanning, Doris Colleen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANNING, Doris Colleen | 06 April 1992 | 05 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMESON, Andrew | 01 August 2019 | - | 1 |
| INGRAM, Simon James | 04 December 2018 | 01 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 October 2019 | |
| TM02 - Termination of appointment of secretary | 14 August 2019 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| AD01 - Change of registered office address | 05 April 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| PSC07 - N/A | 08 January 2018 | |
| PSC07 - N/A | 08 January 2018 | |
| PSC02 - N/A | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 20 October 2016 | |
| RESOLUTIONS - N/A | 02 February 2016 | |
| SH01 - Return of Allotment of shares | 02 February 2016 | |
| CC04 - Statement of companies objects | 02 February 2016 | |
| SH01 - Return of Allotment of shares | 02 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| TM01 - Termination of appointment of director | 29 August 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH03 - Change of particulars for secretary | 27 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2009 | |
| RESOLUTIONS - N/A | 27 March 2009 | |
| 169 - Return by a company purchasing its own shares | 27 March 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 287 - Change in situation or address of Registered Office | 07 December 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 169 - Return by a company purchasing its own shares | 19 July 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 November 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| AUD - Auditor's letter of resignation | 07 April 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| MEM/ARTS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 287 - Change in situation or address of Registered Office | 01 September 1999 | |
| CERTNM - Change of name certificate | 23 April 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 25 February 1999 | |
| AA - Annual Accounts | 16 September 1998 | |
| AUD - Auditor's letter of resignation | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| RESOLUTIONS - N/A | 11 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1997 | |
| 288 - N/A | 25 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 16 June 1995 | |
| RESOLUTIONS - N/A | 09 June 1995 | |
| RESOLUTIONS - N/A | 09 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| 288 - N/A | 10 January 1994 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| MEM/ARTS - N/A | 12 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 169 - Return by a company purchasing its own shares | 26 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| 395 - Particulars of a mortgage or charge | 26 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1992 | |
| 288 - N/A | 21 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| NEWINC - New incorporation documents | 19 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 11 October 2004 | Fully Satisfied |
N/A |
| Debenture | 04 March 2004 | Outstanding |
N/A |
| Debenture | 14 August 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 20 August 1996 | Fully Satisfied |
N/A |
| Deed of covenant | 08 March 1993 | Fully Satisfied |
N/A |
| Charge on deposit of deeds | 01 February 1993 | Fully Satisfied |
N/A |
