QUALITY ENDODONTIC DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Change of share class name or designation |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 09/04/249 April 2024 | Purchase of own shares. |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Kevin Michael Rundell Guinness as a director on 2023-12-21 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | CESSATION OF NEIL JOHN STUART CONDUIT AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONDUIT |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY CONDUIT / 04/02/2018 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2016 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024256900005 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024256900004 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/12/1514 December 2015 | S1096 COURT ORDER TO RECTIFY |
| 07/10/157 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/05/1522 May 2015 | |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN CONDUIT |
| 15/10/1415 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 200 |
| 15/07/1415 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR EDWARD RUPERT STUART CONDUIT |
| 27/09/1327 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN STUART CONDUIT / 22/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY CONDUIT / 22/09/2010 |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: ERNST & YOUNG NEW PRIESTGATE HOUSE 57 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JX |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | S252 DISP LAYING ACC 20/12/95 |
| 27/12/9527 December 1995 | S366A DISP HOLDING AGM 20/12/95 |
| 27/12/9527 December 1995 | S386 DIS APP AUDS 20/12/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: PRIESTGATE HOUSE PRIESTGATE PETERBOROUGH |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/05/9012 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED QUALITY ENDODONTICS DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 28/02/90 |
| 13/11/8913 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/8913 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | COMPANY NAME CHANGED FOLDTRANS LIMITED CERTIFICATE ISSUED ON 08/11/89 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 04/10/89 |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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