QOL LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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

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10/01/2310 January 2023 Micro company accounts 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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03/10/213 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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03/10/213 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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03/07/213 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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

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20/12/2020 December 2020 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/04/2030 April 2020 30/04/20 STATEMENT OF CAPITAL GBP 5651

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

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30/04/2030 April 2020 30/04/20 STATEMENT OF CAPITAL GBP 5941

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30/04/2030 April 2020 30/04/20 STATEMENT OF CAPITAL GBP 5821

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11/03/2011 March 2020 DIRECTOR APPOINTED MISS HOLLY JANE ALLEN

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26/12/1926 December 2019 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 18/05/2019

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19/05/1919 May 2019 22/09/18 STATEMENT OF CAPITAL GBP 5481

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19/05/1919 May 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA DONOVAN WINSLADE / 18/04/2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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

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24/09/1824 September 2018 30/04/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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25/06/1825 June 2018 30/11/17 STATEMENT OF CAPITAL GBP 4781

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 24/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEMBERTON / 24/06/2018

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24/06/1824 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA DONOVAN WINSLADE / 24/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DONOVAN WINSLADE / 24/06/2018

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24/06/1824 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA DONOVAN WINSLADE / 24/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DONOVAN WINSLADE / 24/06/2018

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

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 1ST FLOOR NATHANIEL HOUSE DAVID STREET BRIDGEND MID GLAMORGAN CF31 3SA

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA DONOVAN WINSLADE

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR HYWEL FOWLER

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/10/1522 October 2015 DIRECTOR APPOINTED MR DAVID JOHN PEMBERTON

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22/10/1522 October 2015 DIRECTOR APPOINTED MR DAVID JOHN WRIGHT

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16/05/1516 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA PRESCOTT

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16/05/1516 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PEMBERTON

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA VICTORIA PRESCOTT / 03/11/2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 1ST FLOOR, NATHANIEL HOUSE, DAVID STREET, BRIDGEND DAVID STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SA WALES

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM ORCHARD HOUSE ST. DONAT'S DIMLANDS ROAD LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1ZB

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13/10/1413 October 2014 DIRECTOR APPOINTED MR DAVID JOHN WRIGHT

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15/06/1415 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 DIRECTOR APPOINTED MR DAVID JOHN PEMBERTON

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24/04/1424 April 2014 DIRECTOR APPOINTED MR HYWEL GERAINT FOWLER

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24/04/1424 April 2014 DIRECTOR APPOINTED MISS JOANNA VICTORIA PRESCOTT

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14/04/1414 April 2014 06/02/14 STATEMENT OF CAPITAL GBP 100

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07/04/147 April 2014 SECRETARY APPOINTED MS JOANNA DONOVAN WINSLADE

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07/04/147 April 2014 TERMINATE SEC APPOINTMENT

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG

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06/04/146 April 2014 APPOINTMENT TERMINATED, SECRETARY SARA WYNNE

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 Annual return made up to 18 May 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DONOVAN WINSLADE / 15/04/2013

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17/09/1317 September 2013 FIRST GAZETTE

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM ORCHARD HOUSE DIMLANDS ROAD ST. DONAT'S LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1ZB

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14/05/1314 May 2013 COMPANY NAME CHANGED NEPTUNE PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 14/05/13

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14/05/1314 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1323 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1318 March 2013 SECRETARY APPOINTED MRS SARA MARY WYNNE

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY SARA WYNNE

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR SARA WYNNE

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM FLOODGATE FARM COWBRIDGE ROAD LLANTWIT MAJOR VALE OF GLAMORGAN CF61 2YS WALES

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08/08/128 August 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/06/1215 June 2012 30/04/12 TOTAL EXEMPTION FULL

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21/05/1221 May 2012 PREVSHO FROM 31/05/2012 TO 30/04/2012

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29/09/1129 September 2011 DIRECTOR APPOINTED JOANNA DONOVAN WINSLADE

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA MARY WYNNE / 20/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MARY WYNNE / 20/09/2011

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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