NQH LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
30/04/2530 April 2025 | Termination of appointment of Christopher Shaun Tudor Seaton as a director on 2025-04-30 |
19/07/2419 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
21/10/2121 October 2021 | Second filing for the appointment of Roger Bull as a director |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
08/05/188 May 2018 | DIRECTOR APPOINTED ROGER BULL |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
08/05/188 May 2018 | Appointment of Roger Bull as a director on 2018-05-01 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
02/05/172 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SHAUN TUDOR SEATON |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
18/06/1218 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
27/06/1127 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH |
21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR APPOINTED PETER HAROLD ABRAHALL MORRIS |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BARR / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR GUY STOBART |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
22/06/0522 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
08/07/038 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | SECRETARY RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/08/018 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: GROUND FLOOR NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
05/09/975 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
06/07/976 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
29/08/9629 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 3RD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
25/08/9525 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/08/9430 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
15/04/9415 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
31/08/9331 August 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
23/11/9223 November 1992 | DIRECTOR RESIGNED |
05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
10/09/9210 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
05/06/925 June 1992 | S252 DISP LAYING ACC 27/04/92 |
05/06/925 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
20/08/9120 August 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
10/07/9010 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/06/90 |
10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
02/07/902 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
14/11/8914 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
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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