QUEENS PARK COURT (HINCKLEY) LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Micro company accounts made up to 2024-02-28

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25/07/2425 July 2024 Confirmation statement made on 2024-07-19 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/07/2325 July 2023 Micro company accounts made up to 2023-02-28

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25/07/2325 July 2023 Confirmation statement made on 2023-07-19 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Appointment of Ward Surveyors Limited as a secretary on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Benjamin Stephen Moore as a secretary on 2022-11-24

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09/05/229 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/08/2110 August 2021 Secretary's details changed for Mr Benjamin Stephen Moore on 2021-08-10

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26/07/2126 July 2021 Confirmation statement made on 2021-07-19 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEDLEY

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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24/05/1824 May 2018 SECRETARY APPOINTED MR BENJAMIN STEPHEN MOORE

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY VERNON WARD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/08/1618 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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27/07/1527 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/09/141 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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24/07/1424 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/07/1326 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/08/122 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/07/1127 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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27/07/1127 July 2011 SAIL ADDRESS CREATED

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27/07/1127 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY HODKINSON / 19/07/2010

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07/08/107 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/07/0924 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/07/0821 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/07/0720 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/07/0624 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/07/0525 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 DIRECTOR RESIGNED

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/07/0430 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/08/0313 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/029 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02

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03/12/013 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01

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06/11/016 November 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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04/04/014 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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