JOHN QUERIPEL ASSOCIATES LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Sean Michael Mcenery on 2025-05-01

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05/08/255 August 2025 NewDirector's details changed for Mrs Megan Allys Mcenery on 2025-05-01

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24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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13/02/2513 February 2025 Notification of Megan Allys Mcenery as a person with significant control on 2024-10-25

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13/02/2513 February 2025 Appointment of Ms Catherine Alic Marks as a director on 2024-10-25

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13/02/2513 February 2025 Appointment of Mr Sean Michael Mcenery as a director on 2024-10-25

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13/02/2513 February 2025 Appointment of Mrs Megan Allys Mcenery as a director on 2024-10-25

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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13/02/2513 February 2025 Termination of appointment of Diane Queripel as a director on 2024-10-25

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13/02/2513 February 2025 Cessation of Megan Allys Mcenery as a person with significant control on 2024-10-25

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13/02/2513 February 2025 Cessation of Leonard John Stitson Queripel as a person with significant control on 2024-10-25

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13/02/2513 February 2025 Cessation of Diane Queripel as a person with significant control on 2024-10-25

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13/02/2513 February 2025 Notification of Jqa Holdings Limited as a person with significant control on 2024-10-25

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13/02/2513 February 2025 Termination of appointment of Diane Queripel as a secretary on 2024-10-25

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13/02/2513 February 2025 Termination of appointment of Leonard John Stitson Queripel as a director on 2024-10-25

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31/12/2431 December 2024 Change of share class name or designation

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31/12/2431 December 2024 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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31/12/2431 December 2024 Particulars of variation of rights attached to shares

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB to Boston House High Street Boston Spa LS23 6AD on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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05/04/225 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE QUERIPEL / 20/03/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE QUERIPEL / 20/03/2010

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN STITSON QUERIPEL / 20/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 11 THE SHAMBLES WETHERBY WEST YORKSHIRE LS22 6NG

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27/04/0427 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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