QUALITY CASTINGS(SLOUGH)LIMITED



Company Documents

DateDescription
19/11/1919 November 2019CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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14/11/1814 November 2018CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/08/1731 August 201731/08/17 TOTAL EXEMPTION FULL

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12/12/1612 December 2016CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts small company total exemption made up to 31 August 2016

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22/12/1522 December 2015Annual return made up to 13 November 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts small company total exemption made up to 31 August 2015

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18/11/1418 November 2014Annual return made up to 13 November 2014 with full list of shareholders

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31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

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19/05/1419 May 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEVERDON

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27/11/1327 November 2013Annual return made up to 13 November 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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02/01/132 January 2013Annual return made up to 13 November 2012 with full list of shareholders

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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13/12/1113 December 2011DIRECTOR APPOINTED KEITH NIGEL BONSOR

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13/12/1113 December 2011Annual return made up to 13 November 2011 with full list of shareholders

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13/12/1113 December 2011APPOINTMENT TERMINATED, DIRECTOR KEITH HONEYMAN

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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16/11/1016 November 2010Annual return made up to 13 November 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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27/01/1027 January 2010Annual return made up to 13 November 2009 with full list of shareholders

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KEITH HONEYMAN / 13/11/2009

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUARD CLEVERDON / 13/11/2009

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TARRANT / 13/11/2009

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE TARRANT / 13/11/2009

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN HONEYMAN / 13/11/2009

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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25/11/0825 November 2008RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008LOCATION OF DEBENTURE REGISTER

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24/11/0824 November 2008DIRECTOR AND SECRETARY'S PARTICULARS MARGARET TARRANT

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24/11/0824 November 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET TARRANT / 13/11/2008

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24/11/0824 November 2008LOCATION OF REGISTER OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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16/07/0816 July 2008REGISTERED OFFICE CHANGED ON 16/07/08 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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16/07/0816 July 2008REGISTERED OFFICE CHANGED ON 16/07/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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29/11/0729 November 2007RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/04/0711 April 2007PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/12/0522 December 2005RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/03/0524 March 2005RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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24/03/0524 March 2005RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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20/11/0320 November 2003RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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13/12/0213 December 2002DIRECTOR RESIGNED

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13/12/0213 December 2002RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/12/0213 December 2002RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002DIRECTOR RESIGNED

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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25/06/0225 June 2002DIRECTOR'S PARTICULARS CHANGED

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28/12/0128 December 2001RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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09/11/019 November 2001DIRECTOR RESIGNED

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31/08/0131 August 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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29/11/0029 November 2000RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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16/12/9916 December 1999RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/12/9916 December 1999RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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02/12/982 December 1998DIRECTOR'S PARTICULARS CHANGED

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25/11/9825 November 1998RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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25/11/9725 November 1997RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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14/07/9714 July 1997DIRECTOR'S PARTICULARS CHANGED

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29/11/9629 November 1996RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/11/9629 November 1996RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996DIRECTOR'S PARTICULARS CHANGED

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10/10/9610 October 1996DIRECTOR'S PARTICULARS CHANGED

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10/10/9610 October 1996SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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21/11/9521 November 1995RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/11/9521 November 1995RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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17/11/9417 November 1994RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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16/12/9316 December 1993RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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18/11/9218 November 1992RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992FULL ACCOUNTS MADE UP TO 31/08/92

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21/07/9221 July 1992DIRECTOR RESIGNED

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04/12/914 December 1991RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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08/10/918 October 1991NEW DIRECTOR APPOINTED

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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12/12/9012 December 1990LOCATION OF REGISTER OF MEMBERS

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12/12/9012 December 1990RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990DIRECTOR'S PARTICULARS CHANGED

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12/11/9012 November 1990DIRECTOR'S PARTICULARS CHANGED

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31/08/9031 August 1990FULL ACCOUNTS MADE UP TO 31/08/90

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25/01/9025 January 1990CAPITALISE 226000 14/11/89

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18/01/9018 January 1990NC INC ALREADY ADJUSTED 14/11/89 14/11/89

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18/01/9018 January 1990DIRECTOR'S PARTICULARS CHANGED

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27/11/8927 November 1989RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989FULL ACCOUNTS MADE UP TO 31/08/89

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01/06/891 June 1989DIRECTOR RESIGNED

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31/01/8931 January 1989DIRECTOR'S PARTICULARS CHANGED

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31/01/8931 January 1989DIRECTOR'S PARTICULARS CHANGED

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13/12/8813 December 1988RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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01/12/871 December 1987RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987NEW DIRECTOR APPOINTED

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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23/12/8623 December 1986RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986FULL ACCOUNTS MADE UP TO 31/08/86

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31/08/8531 August 1985FULL ACCOUNTS MADE UP TO 31/08/85

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