QP - SERVICES UK LIMITED



Company Documents

DateDescription
30/03/2030 March 2020CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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10/03/2010 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBULAVI LIMITED

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10/03/2010 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QP NOVA LIMITED

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10/03/2010 March 2020CESSATION OF LORRAINE MARY BEDFORD AS A PSC

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10/03/2010 March 2020CESSATION OF ANTONY CLIVE WAKEFORD AS A PSC

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10/03/2010 March 2020CESSATION OF AMBULAVI LIMITED AS A PSC

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18/09/1918 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1918 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039668110002

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25/03/1925 March 2019CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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01/04/181 April 2018CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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03/04/173 April 2017CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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31/03/1631 March 2016Annual return made up to 25 March 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 15 BEECH ROAD, YATTON BRISTOL SOMERSET BS49 4HY

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13/04/1513 April 2015Annual return made up to 25 March 2015 with full list of shareholders

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07/03/157 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 039668110002

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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14/04/1414 April 2014Annual return made up to 25 March 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts small company total exemption made up to 31 January 2014

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16/04/1316 April 2013Annual return made up to 25 March 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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24/04/1224 April 2012Annual return made up to 25 March 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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08/04/118 April 2011Annual return made up to 25 March 2011 with full list of shareholders

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31/01/1131 January 201131/01/11 TOTAL EXEMPTION FULL

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10/06/1010 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/1015 April 2010Annual return made up to 25 March 2010 with full list of shareholders

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE WAKEFORD / 24/03/2010

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY BEDFORD / 24/03/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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30/03/0930 March 2009RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 200931/01/09 TOTAL EXEMPTION FULL

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03/04/083 April 2008RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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27/03/0727 March 2007RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/04/065 April 2006RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006COMPANY NAME CHANGED NOVAPACK LIMITED CERTIFICATE ISSUED ON 13/02/06

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31/01/0631 January 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/04/0521 April 2005RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 SALISBURY ROAD DOWNTON SALISBURY WILTSHIRE SP5 3JJ

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19/04/0519 April 2005REGISTERED OFFICE CHANGED ON 19/04/05 FROM: SALISBURY ROAD DOWNTON SALISBURY WILTSHIRE SP5 3JJ

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19/04/0519 April 2005NEW SECRETARY APPOINTED

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10/02/0510 February 2005ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/05/0420 May 2004RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0114 May 2001RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/06/0016 June 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW DIRECTOR APPOINTED

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13/04/0013 April 2000REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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13/04/0013 April 2000REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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13/04/0013 April 2000SECRETARY RESIGNED

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13/04/0013 April 2000DIRECTOR RESIGNED

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06/04/006 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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