QDP (DEVON) LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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19/06/2519 June 2025 New

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19/06/2519 June 2025 New

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19/06/2519 June 2025 New

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13/04/2513 April 2025 Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

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13/04/2513 April 2025 Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

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13/04/2513 April 2025 Appointment of Louise Marie Reeves as a director on 2025-03-31

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13/04/2513 April 2025 Termination of appointment of Paul Mark Davis as a director on 2025-03-31

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13/04/2513 April 2025 Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

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13/04/2513 April 2025 Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-10 with no updates

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16/08/2416 August 2024 Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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02/07/242 July 2024

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02/07/242 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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02/07/242 July 2024

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02/07/242 July 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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26/11/2326 November 2023 Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

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06/10/236 October 2023 Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

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06/10/236 October 2023 Appointment of Mr Paul Mark Davis as a director on 2023-10-06

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10/07/2310 July 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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18/05/2318 May 2023 Satisfaction of charge 075244720005 in full

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14/04/2314 April 2023 Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

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14/04/2314 April 2023 Appointment of Anna Catherine Sellars as a director on 2023-04-13

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14/04/2314 April 2023 Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with no updates

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22/12/2222 December 2022

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22/12/2222 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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22/12/2222 December 2022

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22/12/2222 December 2022

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14/10/2214 October 2022 Satisfaction of charge 075244720004 in full

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14/10/2214 October 2022 Satisfaction of charge 075244720002 in full

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14/10/2214 October 2022 Satisfaction of charge 075244720003 in full

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29/09/2229 September 2022 Registration of charge 075244720005, created on 2022-09-26

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24/02/2224 February 2022 Confirmation statement made on 2022-02-10 with updates

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01/12/211 December 2021

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01/12/211 December 2021

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01/12/211 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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01/12/211 December 2021

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01/12/211 December 2021 Registration of charge 075244720003, created on 2021-11-17

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12/02/2012 February 2020 01/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 PREVSHO FROM 30/04/2019 TO 01/04/2019

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27/12/1927 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075244720001

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075244720002

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075244720001

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27/04/1927 April 2019 ADOPT ARTICLES 01/04/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT

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01/04/191 April 2019 Annual accounts for year ending 01 Apr 2019

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTEX CLINICAL LIMITED

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01/04/191 April 2019 CESSATION OF JEREMY GORDON ROWE AS A PSC

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01/04/191 April 2019 CESSATION OF BARRIE JAMES HUXTABLE AS A PSC

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARRIE HUXTABLE

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWE

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01/04/191 April 2019 DIRECTOR APPOINTED MR BARRY KOORS LANESMAN

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY GORDON ROWE / 08/02/2019

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11/12/1811 December 2018 30/04/18 UNAUDITED ABRIDGED

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JAMES HUXTABLE / 22/11/2017

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR BARRIE JAMES HUXTABLE / 22/11/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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25/01/1825 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JAMES HUXTABLE / 18/03/2016

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18/02/1618 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/02/1411 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/03/131 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/05/1230 May 2012 PREVEXT FROM 29/02/2012 TO 30/04/2012

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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