QUALITY ESSENTIAL DISTRIBUTION LIMITED
Company number 03391401 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Unit 445 Oakshott Place Bamber Bridge Preston PR5 8AT on 2026-03-31 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 21 Jul 2025 | Registration of charge 033914010004, created on 2025-07-16 · 14 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Change of details for Icg Holdings Preston Limited as a person with significant control on 2025-06-13 · 2 pages | View document |
| 24 Jun 2025 | Registration of charge 033914010002, created on 2025-06-13 · 36 pages | View document |
| 23 Jun 2025 | Cessation of David Arrowsmith as a person with significant control on 2025-06-13 · 1 page | View document |
| 23 Jun 2025 | Appointment of Mr Ian Garden as a director on 2025-06-13 · 2 pages | View document |
| 23 Jun 2025 | Termination of appointment of David Arrowsmith as a secretary on 2025-06-13 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of Ian William Smith as a director on 2025-06-13 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of David Arrowsmith as a director on 2025-06-13 · 1 page | View document |
| 23 Jun 2025 | Notification of Icg Holdings Preston Limited as a person with significant control on 2025-06-13 · 2 pages | View document |
| 23 Jun 2025 | Cessation of Ian William Smith as a person with significant control on 2025-06-13 · 1 page | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 29 Nov 2024 | Resolutions · 2 pages | View document |
| 26 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Nov 2024 | Cancellation of shares. Statement of capital on 2024-11-19 · 7 pages | View document |
| 23 Jul 2024 | Termination of appointment of Andrew Barker as a director on 2024-07-04 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Resolutions · 3 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 12 Oct 2023 | Termination of appointment of Matthew Robert Philp as a director on 2023-10-11 · 1 page | View document |
| 21 Sep 2023 | Appointment of Mr Andrew Barker as a director on 2023-09-18 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 22 Oct 2021 | Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-22 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 23 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARROWSMITH | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SMITH | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Oct 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 1090 | View document |
| 1 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Sep 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 3 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 4 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Feb 2014 | COMPANY NAME CHANGED QUALITY ELECTRICAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 04/02/14 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 24 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 1080 | View document |
| 12 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Aug 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MATTHEW ROBERT PHILP · 3 pages | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARROWSMITH / 24/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARROWSMITH / 24/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 24/06/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | ADOPT ARTICLES 17/03/2008 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON PR2 8NB | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 25 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1998 | SECRETARY RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |