LRQA (R&H) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-03-21 with updates |
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/03/2527 March 2025 | Director's details changed for Mr Stuart Kelly on 2025-03-27 |
| 17/03/2517 March 2025 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/08/2321 August 2023 | Certificate of change of name |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 04/04/234 April 2023 | Cessation of Acoura Compliance Limited as a person with significant control on 2022-12-14 |
| 04/04/234 April 2023 | Notification of Lrqa Group Limited as a person with significant control on 2022-12-14 |
| 12/01/2312 January 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10 |
| 15/12/2215 December 2022 | Satisfaction of charge 031763470004 in full |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Dale Newitt as a director on 2021-12-02 |
| 13/12/2113 December 2021 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13 |
| 02/10/212 October 2021 | Compulsory strike-off action has been discontinued |
| 02/10/212 October 2021 | Compulsory strike-off action has been discontinued |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-06-30 |
| 25/03/2025 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR DALE NEWITT |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELTON |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM PERRY SCOTT NASH HOUSE 2 ARLINGTON COURT, WHITTLE WAY, ARLINGTON BUSINESS PARK STEVENAGE SG1 2FS |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BELTON / 27/11/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED STEPHEN GEORGE BELTON |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR DAVID PAUL BUTLER |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/161 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031763470004 |
| 16/04/1516 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED PERRY SCOTT NASH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PERRY |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR STUART KELLY |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 09/04/2014 |
| 16/04/1416 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGAN / 09/04/2014 |
| 26/03/1426 March 2014 | SAIL ADDRESS CREATED |
| 26/03/1426 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR PAUL EGAN |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR FERGUS DICK |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SCOTT NASH |
| 25/11/1325 November 2013 | ADOPT ARTICLES 20/11/2013 |
| 25/11/1325 November 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE SCOTT NASH / 16/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY ROSE PERRY / 16/07/2012 |
| 10/04/1210 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/04/1114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/04/1021 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ROSE PERRY / 01/10/2009 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: PERRY SCOTT NASH HOUSE 2 ARLINGTON COURT, WHITTLE WAY ARLINGTON BUSINESS PARK, STEVENAGE, HERTS SG1 2FS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 17 PARK VIEW STEVENAGE HERTS SG2 8PU |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: PERRY SCOTT NASH HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 15 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 24/04/0124 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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