Q A B PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
12/03/2412 March 2024 | Total exemption full accounts made up to 2023-10-31 |
23/01/2423 January 2024 | Notification of Peter Anthony Alexander Weare as a person with significant control on 2016-04-06 |
23/01/2423 January 2024 | Notification of Ronald John Toovey as a person with significant control on 2016-04-06 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-10-31 |
24/04/2324 April 2023 | Termination of appointment of Peter Anthony Alexander Weare as a secretary on 2023-04-21 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
23/02/2223 February 2022 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
21/10/2121 October 2021 | Satisfaction of charge 2 in full |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
11/08/2111 August 2021 | Cessation of Peter Anthony Alexander Weare as a person with significant control on 2021-08-01 |
11/08/2111 August 2021 | Appointment of Mr Adrian Malcolm Hood as a secretary on 2021-08-11 |
29/03/2129 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
27/02/2027 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
07/03/197 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
30/01/1830 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE FERGUSON / 11/01/2017 |
26/04/1726 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
25/04/1725 April 2017 | DIRECTOR APPOINTED MR RONALD JOHN TOOVEY |
06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
08/03/168 March 2016 | RESOLUTION TO REDENOMINATE SHARES 01/02/2016 |
08/03/168 March 2016 | SUB-DIVISION 01/02/16 |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD TOOVEY |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE FERGUSON / 01/10/2015 |
12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY ALEXANDER WEARE / 01/10/2015 |
19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
15/10/1215 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
22/10/1022 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
07/12/097 December 2009 | COMPANY NAME CHANGED EUROSPARS (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 07/12/09 |
27/11/0927 November 2009 | CHANGE OF NAME 20/11/2009 |
27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, QUEEN ANNE WORKS, QUEEN ANNES BATTERY, COXSIDE, PLYMOUTH, DEVON, PL4 0LT |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN TOOVEY / 08/10/2009 |
03/11/093 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE FERGUSON / 08/10/2009 |
07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
21/10/0821 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/01/0815 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
28/07/0628 July 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | NEW SECRETARY APPOINTED |
09/03/069 March 2006 | SECRETARY RESIGNED |
17/10/0517 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
03/11/043 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
19/10/0319 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
31/10/0031 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
26/06/0026 June 2000 | SECRETARY RESIGNED |
16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/995 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
20/10/9820 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/9713 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | SECRETARY RESIGNED |
08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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