LRQA (R&H) LIMITED
Company number 03176347 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 21 May 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Stuart Kelly on 2025-03-27 · 2 pages | View document |
| 17 Mar 2025 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 19 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 21 Aug 2023 | Certificate of change of name · 2 pages | View document |
| 30 May 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 4 Apr 2023 | Notification of Lrqa Group Limited as a person with significant control on 2022-12-14 · 2 pages | View document |
| 4 Apr 2023 | Cessation of Acoura Compliance Limited as a person with significant control on 2022-12-14 · 1 page | View document |
| 12 Jan 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10 · 2 pages | View document |
| 15 Dec 2022 | Satisfaction of charge 031763470004 in full · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 13 Dec 2021 | Termination of appointment of Dale Newitt as a director on 2021-12-02 · 1 page | View document |
| 2 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-06-30 · 23 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 25 Mar 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 | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR DALE NEWITT | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELTON | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM PERRY SCOTT NASH HOUSE 2 ARLINGTON COURT, WHITTLE WAY, ARLINGTON BUSINESS PARK STEVENAGE SG1 2FS | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BELTON / 27/11/2017 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED STEPHEN GEORGE BELTON | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR DAVID PAUL BUTLER | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031763470004 | View document |
| 16 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | COMPANY NAME CHANGED PERRY SCOTT NASH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/02/15 | View document |
| 20 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR STUART KELLY | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PERRY | View document |
| 23 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EGAN / 09/04/2014 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 09/04/2014 | View document |
| 26 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 26 Mar 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 | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR PAUL EGAN | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR FERGUS DICK | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SCOTT NASH | View document |
| 25 Nov 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 25 Nov 2013 | ADOPT ARTICLES 20/11/2013 | View document |
| 25 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 17 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE SCOTT NASH / 16/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY ROSE PERRY / 16/07/2012 | View document |
| 10 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 14 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ROSE PERRY / 01/10/2009 | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 29 Mar 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 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 17 PARK VIEW STEVENAGE HERTS SG2 8PU | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: PERRY SCOTT NASH HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | View document |
| 16 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 15 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 24 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 | View document |
| 29 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1996 | SECRETARY RESIGNED | View document |
| 31 Mar 1996 | DIRECTOR RESIGNED | View document |
| 31 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |