BQL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 12/10/1812 October 2018 | SOLVENCY STATEMENT DATED 27/09/18 |
| 12/10/1812 October 2018 | REDUCE ISSUED CAPITAL 27/09/2018 |
| 12/10/1812 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 100.00 |
| 12/10/1812 October 2018 | STATEMENT BY DIRECTORS |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054380180002 |
| 07/10/167 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 21/06/1621 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 08/04/158 April 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 15338201.00 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 13/03/1513 March 2015 | SUB-DIVISION 12/02/15 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 12/02/2015 |
| 13/03/1513 March 2015 | SUB-DIVISION 12/02/15 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI |
| 13/10/1413 October 2014 | COMPANY NAME CHANGED BIOREGIONAL QUINTAIN LIMITED CERTIFICATE ISSUED ON 13/10/14 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 16/06/1416 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/148 January 2014 | SECTION 519 |
| 22/11/1322 November 2013 | SECT 519 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054380180002 |
| 08/07/138 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 08/01/138 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 19/03/1019 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 20/02/08 |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 20/02/08 |
| 25/09/0825 September 2008 | GBP NC 17850010/20000010 20/02/2008 |
| 25/09/0825 September 2008 | GBP NC 15900010/17850010 20/02/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RE SHARE ALLOTMENTS 06/11/07 |
| 30/10/0730 October 2007 | £ NC 10900010/15900010 25/ |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 30/10/0730 October 2007 | £ NC 5900010/10900010 25/ |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: THE BEDZED CENTRE, 24 HELIOS ROAD, WALLINGTON SURREY SM6 7BZ |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 06/06/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | S-DIV 06/06/05 |
| 14/06/0514 June 2005 | £ NC 1000/900010 06/06 |
| 14/06/0514 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | SUB DIV/RE DES 06/06/05 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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