QEF TRADING LIMITED - History of Changes


DateDescription
2019-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2018-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
2018-06-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-05 update person_usual_residence_country ROBERT HAROLD DOUGLAS: UNITED KINGDOM => ENGLAND
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-01-20 delete cfo GARY STUART ALLCOTT
2017-01-20 delete person GARY STUART ALLCOTT
2017-01-20 delete secretary GARY STUART ALLCOTT
2017-01-20 insert person PHILIP EDWARD KIRK
2017-01-20 insert secretary PHILIP EDWARD KIRK
2017-01-20 update person_usual_residence_country EDWARD JOHN DENNING: UK => UNITED KINGDOM
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-27 update statutory_documents SECRETARY APPOINTED PHILIP EDWARD KIRK
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ALLCOTT
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-09-08 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26 update statutory_documents 23/08/15 FULL LIST
2015-08-18 update person_usual_residence_country EDWARD JOHN DENNING: UNITED KINGDOM => UK
2015-08-12 delete company_previous_name QEFD TRADING (DORINCARDS) LIMITED
2014-09-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-09-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-08-28 update statutory_documents 23/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2013-09-10 insert otherexecutives PHILIP WALTER EVANS
2013-09-10 insert person PHILIP WALTER EVANS
2013-09-10 update number_of_registered_officers 4 => 5
2013-09-06 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-09-06 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-08-27 update statutory_documents 23/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10 update statutory_documents DIRECTOR APPOINTED MR PHILIP WALTER EVANS
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
2013-07-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP WALTER EVANS
2013-07-03 insert otherexecutives ELIZABETH ANN STAFFORD KENNEDY
2013-07-03 insert person ELIZABETH ANN STAFFORD KENNEDY
2013-07-03 update number_of_registered_officers 3 => 4
2013-07-03 update person_usual_residence_country ROBERT HAROLD DOUGLAS: ENGLAND => UNITED KINGDOM
2013-07-02 delete otherexecutives PHILIP WALTER EVANS
2013-07-02 delete person PHILIP WALTER EVANS
2013-07-02 update number_of_registered_officers 4 => 3
2013-06-28 update person_usual_residence_country ROBERT HAROLD DOUGLAS: UNITED KINGDOM => ENGLAND
2013-06-22 delete sic_code 5212 - Other retail non-specialised stores
2013-06-22 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-22 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-20 update statutory_documents SECTION 519
2012-12-21 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN STAFFORD KENNEDY
2012-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
2012-08-23 update statutory_documents 23/08/12 FULL LIST
2012-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-09-27 update statutory_documents DIRECTOR APPOINTED MR PHILLIP WALTER EVANS
2011-09-27 update statutory_documents DIRECTOR APPOINTED MR ROBERT HAROLD DOUGLAS
2011-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNING / 27/09/2011
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVIL GRANVILLE
2011-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23 update statutory_documents 23/08/11 FULL LIST
2011-05-27 update statutory_documents DIRECTOR APPOINTED MR JOHN DENNING
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEDGWICK
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEDGWICK
2010-08-23 update statutory_documents 23/08/10 FULL LIST
2010-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19 update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 280004
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVIL CHARLES FITZIVES GRANVILLE / 01/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SEDGWICK / 01/12/2009
2009-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-25 update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN DAY
2009-06-02 update statutory_documents SECRETARY APPOINTED MR GARY STUART ALLCOTT
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYNTHIA ROBINSON
2008-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM LEATHERHEAD COURT LEATHERHEAD SURREY KT22 0BN
2008-08-26 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2007-09-04 update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-25 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-27 update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22 update statutory_documents COMPANY NAME CHANGED QEFD TRADING LIMITED CERTIFICATE ISSUED ON 22/06/04
2003-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29 update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents AUDITOR'S RESIGNATION
2002-11-08 update statutory_documents DIRECTOR RESIGNED
2002-11-08 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19 update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-13 update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-16 update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-10 update statutory_documents AUDITOR'S RESIGNATION
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-04 update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1996-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-20 update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-20 update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/95
1995-07-01 update statutory_documents COMPANY NAME CHANGED QEFD TRADING (DORINCARDS) LIMITE D CERTIFICATE ISSUED ON 03/07/95
1994-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-13 update statutory_documents NEW SECRETARY APPOINTED
1994-09-13 update statutory_documents SECRETARY RESIGNED
1994-09-13 update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-21 update statutory_documents ALTER MEM AND ARTS 11/03/94
1993-09-24 update statutory_documents RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-16 update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-12 update statutory_documents ALTER MEM AND ARTS 26/02/92
1991-09-20 update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-25 update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
1991-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-15 update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-02 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-16 update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/85
1985-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/84
1983-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/83
1967-08-11 update statutory_documents CERTIFICATE OF INCORPORATION