PQA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mrs Pauline Perpetua Sheen on 2025-08-07 |
| 11/08/2511 August 2025 New | Director's details changed for Mrs Emily Esther Rose Slade on 2025-08-07 |
| 11/08/2511 August 2025 New | Director's details changed for Mr Stephen Christopher Sheen on 2025-08-07 |
| 08/08/258 August 2025 New | Director's details changed for Ross Millington on 2025-08-07 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 08/08/258 August 2025 New | Director's details changed for Mr Charlie Paul Sheen on 2025-08-07 |
| 08/08/258 August 2025 New | Change of details for Mr Stephen Sheen as a person with significant control on 2025-08-07 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/03/255 March 2025 | Termination of appointment of David Roy as a director on 2025-02-28 |
| 03/12/243 December 2024 | Satisfaction of charge 062039840001 in full |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/03/2425 March 2024 | Appointment of Ross Millington as a director on 2024-03-20 |
| 13/02/2413 February 2024 | Appointment of Mrs Jayne Middleton as a director on 2024-02-07 |
| 18/12/2318 December 2023 | Termination of appointment of Karen Elizabeth Sharman as a director on 2023-05-24 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/05/224 May 2022 | Appointment of Timothy Jenner as a director on 2022-04-27 |
| 04/02/224 February 2022 | Termination of appointment of Edward Michael Oliver Dredge as a director on 2022-01-31 |
| 16/12/2116 December 2021 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-12-16 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 10/03/2110 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR EDWARD MICHAEL OLIVER DREDGE |
| 01/09/201 September 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/08/2028 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR UNA BECK JOHNSON |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DUNKLEY / 12/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DUCKLEY / 11/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR DAVID ROY |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY / 12/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DUCKLEY / 12/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES DUCKLEY |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOREHAM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ESTHER ROSE KEY / 25/08/2018 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER SHEEN / 23/07/2018 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR CHARLIE PAUL SHEEN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS UNA KATHRYN BECK JOHNSON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELSMAN |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062039840001 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR HENRY ENGELSMAN |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
| 04/02/164 February 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN MILLIE-JAMES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLIE-JAMES |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR RICHARD BOREHAM |
| 16/08/1516 August 2015 | COMPANY NAME CHANGED PAULINE QUIRKE ACADEMY LIMITED CERTIFICATE ISSUED ON 16/08/15 |
| 16/08/1516 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MS EMILIY ESTHER ROSE KEY |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MRS KAREN ELIZABETH SHARMAN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 14/05/2014 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HARRIS / 14/05/2014 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER SHEEN |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH COUNSELL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 22/08/1322 August 2013 | ADOPT ARTICLES 15/08/2013 |
| 24/07/1324 July 2013 | SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKLEM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MS SARAH LOUISE COUNSELL |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS STURROCK / 01/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARKLEM / 01/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SHEEN / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED NIGEL BARKLEM |
| 10/05/1010 May 2010 | SECRETARY APPOINTED KAREN HARRIS |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, PINEWOOD STUDIOS PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH, UNITED KINGDOM |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MRS KAREN HARRIS |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED FERGUS STURROCK |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SYMONS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED PAULINE SHEEN |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEEN |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SYMONS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, CUSTODIA HOUSE, QUEENSMEAD ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9XA |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, SL0 0NH |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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