LRQA GROUP LIMITED
Company number 01217474 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 012174740003, created on 2026-06-25 · 15 pages | View document |
| 30 Jun 2026 | Registration of charge 012174740004, created on 2026-06-25 · 7 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 3 Apr 2026 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 012174740002 in full · 1 page | View document |
| 30 Mar 2026 | Satisfaction of charge 012174740001 in full · 1 page | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Fotios Kampouris on 2025-05-23 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Kevin Christopher Franklin on 2025-03-01 · 2 pages | View document |
| 21 Feb 2025 | Change of details for Dione Bidco Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03 · 2 pages | View document |
| 29 Jun 2024 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 22 Jun 2024 | Termination of appointment of James Ian Pinder as a director on 2024-06-21 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 23 Feb 2024 | Appointment of Mr Niall John Mccallum as a director on 2024-02-19 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Fotios Kampouris as a director on 2024-02-19 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Kevin Christopher Franklin as a director on 2024-02-19 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Simon David Payne as a director on 2024-02-19 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Ms Rajwinder Kaur as a director on 2024-02-19 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Andrew James Williams as a director on 2023-10-31 · 1 page | View document |
| 6 Sep 2023 | Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 · 1 page | View document |
| 5 Sep 2023 | Second filing of Confirmation Statement dated 2023-03-28 · 3 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2022-04-19 · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Paul Russell Butcher on 2023-03-01 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr. Joseph Ian Spaulding as a director on 2023-03-01 · 2 pages | View document |
| 16 Oct 2022 | Director's details changed for Mr James Ian Pinder on 2020-06-22 · 2 pages | View document |
| 16 Oct 2022 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 · 2 pages | View document |
| 16 Oct 2022 | Director's details changed for Mr James Ian Pinder on 2020-06-22 · 2 pages | View document |
| 16 Oct 2022 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 · 2 pages | View document |
| 25 Apr 2022 | Resolutions · 2 pages | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 27 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 13 Dec 2021 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13 · 1 page | View document |
| 7 Dec 2021 | Cessation of Lloyd's Register Group Limited as a person with significant control on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Keith Proffitt as a director on 2021-12-02 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-01 · 1 page | View document |
| 7 Dec 2021 | Appointment of Miss Shazna Karim as a secretary on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Notification of Dione Bidco Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 · 2 pages | View document |
| 9 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 9 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 22/06/2020 | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR KEITH PROFFITT | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 09/04/2020 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICE | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR JAMES IAN PINDER | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWER | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED TIMOTHY IAN BOWER | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR SIMON OLIVER NICE | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | View document |
| 17 Oct 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 28 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTT | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 12 Nov 2012 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 16 pages | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED RICHARD NOTT | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 16 pages | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Nov 2009 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED DAVID JAMES MITCHELL | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MARSH | View document |
| 6 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 · 20 pages | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROWE | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED TIMOTHY MARTIN WALSH · 2 pages | View document |
| 30 May 2008 | DIRECTOR APPOINTED ALASTAIR STEWART MARSH | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER | View document |
| 8 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | COMPANY NAME CHANGED LLOYD'S REGISTER VERIFICATION LI MITED CERTIFICATE ISSUED ON 21/05/03 | View document |
| 14 May 2003 | COMPANY NAME CHANGED LLOYD'S REGISTER INSPECTION LIMI TED CERTIFICATE ISSUED ON 14/05/03 | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2002 | NC INC ALREADY ADJUSTED 29/11/02 | View document |
| 31 Dec 2002 | £ NC 10000/10000000 29/10/02 | View document |
| 31 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | S366A DISP HOLDING AGM 29/05/01 | View document |
| 30 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | ALTER MEM AND ARTS 26/05/94 | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Dec 1993 | ALTER MEM AND ARTS 17/11/93 | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED | View document |
| 19 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Nov 1991 | DIRECTOR RESIGNED | View document |
| 22 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1991 | 287 | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 1 BONVILLE ROAD BRISLINGTON BRISTOL BS4 5NZ | View document |
| 5 Sep 1991 | 287 | View document |
| 5 Sep 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 71 FENCHURCH STREET LONDON EC3M 4BS | View document |
| 17 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1988 | DIRECTOR RESIGNED | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 16 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 16 Dec 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 23 Sep 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/77 | View document |
| 26 Jun 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |