Q M AGGREGATE CONTRACTORS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 10 => 3
2024-04-07 update accounts_next_due_date 2024-07-31 => 2024-06-27
2023-04-07 delete company_previous_name QM CONTRACTORS LIMITED
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2024-07-31
2023-03-20 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-09-20 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-06-07 update num_mort_charges 1 => 2
2022-06-07 update num_mort_outstanding 1 => 2
2022-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024783450002
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-12-07 update num_mort_charges 0 => 1
2020-12-07 update num_mort_outstanding 0 => 1
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024783450001
2020-08-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-04-30 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-27 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 4 => 10
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-07-31
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2018-01-09 update statutory_documents PREVEXT FROM 30/04/2017 TO 31/10/2017
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-14 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-12 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-16 update statutory_documents 13/02/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-02 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-03-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-02-25 update statutory_documents 13/02/15 FULL LIST
2015-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL LYONS / 18/03/2014
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-04-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-03-18 update statutory_documents 13/02/14 FULL LIST
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-22 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-21 update statutory_documents 13/02/13 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-08 update statutory_documents 13/02/12 FULL LIST
2011-10-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 13/02/11 FULL LIST
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents 13/02/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH EDNA DAY / 13/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL LYONS / 13/03/2010
2010-01-18 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-03-26 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH LYONS / 12/02/2008
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-03-09 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-15 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-20 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2003-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-11-05 update statutory_documents COMPANY NAME CHANGED QM CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/11/02
2002-02-19 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-06 update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-23 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-25 update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-05 update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-04 update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-04-07 update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-04-04 update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-11 update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1991-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-06-17 update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 11 SCHORL LANE BRICKET WOOD ST ALBANS HERTS AL2 3XU
1990-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 11 SCHOOL LANE BRICKET WOOD ST. ALBANS HERTS AL2 3XU
1990-03-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-03-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1990-03-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION