T.F. QUEALLY LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-05 with no updates

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Cessation of Jane Alison Queally as a person with significant control on 2024-09-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-09-30

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28/02/2428 February 2024 Confirmation statement made on 2024-02-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-09-30

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16/02/2316 February 2023 Change of details for Mr David Francis Queally as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Change of details for Mrs Jane Alison Queally as a person with significant control on 2023-02-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Termination of appointment of Thomas Frances Queally as a director on 2021-08-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/04/2015 April 2020 30/09/19 TOTAL EXEMPTION FULL

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID QUEALLY

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04/04/184 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 3

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/05/1629 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1413 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED MR DAVID FRANCIS QUEALLY

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY JANE QUEALLY

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1221 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/06/116 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCES QUEALLY / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUEALLY / 01/01/2009

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE QUEALLY / 01/01/2009

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0819 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/06/076 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/05/063 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/07/0515 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/05/0411 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/05/038 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/05/0220 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/05/013 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/05/0024 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/06/9915 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/08/9825 August 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 NEW SECRETARY APPOINTED

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 DIRECTOR RESIGNED

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01/05/971 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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