NQH LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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30/04/2530 April 2025 Termination of appointment of Christopher Shaun Tudor Seaton as a director on 2025-04-30

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19/07/2419 July 2024 Accounts for a dormant company made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/07/2325 July 2023 Accounts for a dormant company made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/10/2121 October 2021 Second filing for the appointment of Roger Bull as a director

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED ROGER BULL

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS

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08/05/188 May 2018 Appointment of Roger Bull as a director on 2018-05-01

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR

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02/05/172 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER SHAUN TUDOR SEATON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/08/1018 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR APPOINTED PETER HAROLD ABRAHALL MORRIS

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BARR / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR GUY STOBART

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/06/0823 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/06/0718 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/06/0522 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/10/0426 October 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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08/07/038 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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07/09/017 September 2001 DIRECTOR'S PARTICULARS CHANGED

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08/08/018 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/08/0017 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: GROUND FLOOR NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 DIRECTOR'S PARTICULARS CHANGED

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20/08/9820 August 1998 DIRECTOR'S PARTICULARS CHANGED

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19/08/9819 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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05/09/975 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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29/08/9629 August 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 3RD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH

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25/08/9525 August 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS

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30/08/9430 August 1994 DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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15/04/9415 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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09/09/939 September 1993 NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9223 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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23/11/9223 November 1992 DIRECTOR RESIGNED

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05/11/925 November 1992 REGISTERED OFFICE CHANGED ON 05/11/92 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH

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10/09/9210 September 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992 S252 DISP LAYING ACC 27/04/92

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05/06/925 June 1992 EXEMPTION FROM APPOINTING AUDITORS 27/04/92

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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20/08/9120 August 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS

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10/07/9010 July 1990 EXEMPTION FROM APPOINTING AUDITORS 20/06/90

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10/07/9010 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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02/07/902 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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14/11/8914 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/08/8922 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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