PAUL ANTHONY QUAID LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Declaration of solvency |
| 07/11/247 November 2024 | Registered office address changed from 9 Grove Court Enderby Leicester LE19 1SA to The Mills Canal Street Derby DE1 2RJ on 2024-11-07 |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Sub-division of shares on 2024-10-16 |
| 22/10/2422 October 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Appointment of Mr Richard James Borrington as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr Gavin James O'neill as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr John-Paul Nicholson Allen as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Carole Alison Waghorne as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr Christopher James Ball as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of John Blake Beardsley as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Lorraine Quaid as a secretary on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Paul Anthony Quaid as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Lorraine Margaret Quaid as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Cessation of Lorraine Quaid as a person with significant control on 2024-10-16 |
| 17/10/2417 October 2024 | Cessation of Paul Anthony Quaid as a person with significant control on 2024-10-16 |
| 17/10/2417 October 2024 | Notification of a person with significant control statement |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 17/04/1917 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS LORRAINE MARGARET QUAID |
| 02/04/192 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY QUAID / 21/07/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY QUAID / 26/10/2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/06/1510 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 100 |
| 10/06/1510 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1510 February 2015 | SECRETARY APPOINTED LORRAINE QUAID |
| 15/01/1515 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/01/1414 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/04/1315 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 2 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/08/1223 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM THE WHITE HOUSE 16 MAIN STREET FOXTON LEICESTERSHIRE LE16 7RB |
| 16/01/1016 January 2010 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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