EQD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Ms Karen Angela Booth on 2024-11-11 |
| 12/11/2412 November 2024 | Change of details for Mr Richard Nicholas Booth as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Change of details for Ms Karen Angela Booth as a person with significant control on 2024-11-11 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BOOTH / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS BOOTH / 06/12/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BOOTH / 06/12/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS BOOTH / 05/05/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BOOTH / 06/04/2016 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANGELA BOOTH / 05/05/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NICHOLAS BOOTH / 05/05/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MS KAREN ANGELA BOOTH / 05/05/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM UNIT 9 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/01/1524 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 7 THE SIDINGS STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BX |
| 07/01/147 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 9 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX ENGLAND |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANGELA BOOTH / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | £ IC 1000/750 12/12/07 £ SR 250@1=250 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED EUROPEAN QUALITY DESIGNS LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 1LJ |
| 10/01/9610 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9130 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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