LEADING QUALITY ASSURANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Satisfaction of charge 041249710001 in full |
| 18/02/2518 February 2025 | Resolutions |
| 30/01/2530 January 2025 | Change of details for Lqal Uk Limited as a person with significant control on 2023-10-06 |
| 08/01/258 January 2025 | Registration of charge 041249710002, created on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Director's details changed for Edward Charles Hermiston-Hooper on 2023-10-06 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/10/236 October 2023 | Registered office address changed from 2 Victoria Works 6 Fairway Orpington BR5 1EG England to Bromley Old Town Hall 30 Tweedy Road London Borough of Bromley BR1 3FE on 2023-10-06 |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 06/01/226 January 2022 | Director's details changed for Edward Charles Hermiston-Hooper on 2021-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Registration of charge 041249710001, created on 2021-11-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEUMAN / 01/12/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 01/12/2012 |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 13/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEUMAN / 13/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT WALSH / 13/12/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT WALSH / 05/05/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 05/01/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEUMAN / 05/01/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEUMAN / 05/01/2009 |
| 02/01/102 January 2010 | DIRECTOR APPOINTED MR THEODORE TENG |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 05/01/2009 |
| 02/01/102 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TRENT WALSH / 05/05/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRENT WALSH / 05/05/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT WALSH / 05/05/2009 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DANIEL NEUMAN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR WELF EBELING |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCMANUS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 2 VICTORIA WORKS FAIRWAY ORPINGTON KENT BR5 1EG |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 ALEXANDRA CHAMBERS 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: G OFFICE CHANGED 04/07/01 SUITE 6 ALEXANDRA CHAMBERS 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA |
| 04/07/014 July 2001 | RECON 25/06/01 |
| 04/07/014 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | COMPANY NAME CHANGED NOVELCLASS LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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