SPH QUALITECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | SAIL ADDRESS CHANGED FROM: MANOR SUITE SURREY PLACE MILL LANE GODALMING SURREY GU7 1EY ENGLAND |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM MANOR SUITE, SURREY PLACE MILL LANE GODALMING SURREY GU7 1EY ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM GLENDALE PENWITH DRIVE HASLEMERE SURREY GU27 3PP |
| 05/07/165 July 2016 | SAIL ADDRESS CHANGED FROM: MANOR SUITE SURREY PLACE MILL LANE GODALMING SURREY GU7 1EY ENGLAND |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | SAIL ADDRESS CREATED |
| 17/11/1517 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM MANOR SUITE, SURREY PLACE MILL LANE GODALMING SURREY GU7 1EY |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/11/1429 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/11/1429 November 2014 | REGISTERED OFFICE CHANGED ON 29/11/2014 FROM MANOR SUITE, SURREY PLACE MILL LANE GODALMING SURREY GU7 1EY ENGLAND |
| 29/11/1429 November 2014 | REGISTERED OFFICE CHANGED ON 29/11/2014 FROM GLENDALE PENWITH DRIVE HASLEMERE SURREY GU27 3PP ENGLAND |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM MANOR SUITE SURREY PLACE MILL LANE GODALMING SURREY GU7 1ER |
| 26/11/1326 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HEMMING / 15/04/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRINA JANE HEMMING / 15/04/2013 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL HEMMING / 04/04/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM LITTLE HOBARRIS BARN CHAPEL LAWN BUCKNELL SHROPSHIRE SY7 0BX |
| 26/11/1226 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1110 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/105 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HEMMING / 12/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRINA JANE HEMMING / 12/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | S366A DISP HOLDING AGM 19/10/98 |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 17/10/98 |
| 18/11/9818 November 1998 | £ NC 100/110 17/10/98 |
| 18/11/9818 November 1998 | S252 DISP LAYING ACC 19/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS; AMEND |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 34 COPES SHROVES HAZLEMERE HIGH WYCOMBE HP15 7AG |
| 16/12/9616 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 34 COPES SHROVES HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7AG |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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