QUELLAND MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TICKETT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2021-12-07 update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents 21/05/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-08 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-26 update statutory_documents 21/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-27 update statutory_documents 21/05/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-02 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-07 update statutory_documents 21/05/13 FULL LIST
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MCCLUSKEY
2012-10-08 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-21 update statutory_documents 21/05/12 FULL LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-10 update statutory_documents 30/05/11 FULL LIST
2010-08-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-07 update statutory_documents 30/05/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES TICKETT / 30/05/2010
2010-06-04 update statutory_documents SAIL ADDRESS CREATED
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLYN SCHOFIELD / 30/05/2010
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCLUSKEY / 30/05/2010
2009-08-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-28 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-20 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-17 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-01 update statutory_documents NEW SECRETARY APPOINTED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents SECRETARY RESIGNED
2005-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-10 update statutory_documents RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2004-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20 update statutory_documents RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS
2002-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM: QUELLAND BEVERLEY CLOSE EAST EWELL SURREY KT17 3HB
2001-06-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13 update statutory_documents NEW SECRETARY APPOINTED
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-03 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-10 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-06 update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-18 update statutory_documents RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-04 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-01 update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-11 update statutory_documents RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-05 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-03-31 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-23 update statutory_documents NEW SECRETARY APPOINTED
1988-05-23 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-23 update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-03 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85