P. & M. QUALITY ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHLOE GRIGOR |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN GRIGOR |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED HAYDEN LEWIS GRIGOR |
| 06/08/136 August 2013 | DIRECTOR APPOINTED CHLOE NARELLE GRIGOR |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | S366A DISP HOLDING AGM 05/07/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | S386 DIS APP AUDS 05/07/95 |
| 06/07/956 July 1995 | S252 DISP LAYING ACC 05/07/95 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | ALTER MEM AND ARTS 20/06/95 |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED MULLFIELD LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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