| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SHAPLAND |
| 2022-08-08 |
update accounts_last_madeup_date 2021-04-30 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 29 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 10 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-29 => 2022-07-31 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-02-02 |
update statutory_documents PREVSHO FROM 29/04/2022 TO 31/10/2021 |
| 2022-01-26 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-04-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JURY / 01/08/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW JURY / 01/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-28 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN SHAPLAND / 23/09/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-23 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-01-25 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-09-08 |
delete company_previous_name Q PLANT LIMITED |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW JURY |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW JURY / 25/03/2017 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JURY / 25/03/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-25 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-10 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-18 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-15 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-08-01 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-07-23 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JURY / 17/08/2012 |
| 2012-07-11 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 29/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JURY / 20/07/2010 |
| 2010-05-06 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JURY / 05/05/2010 |
| 2010-03-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH SHAPLAND / 27/04/2008 |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents S369(4) SHT NOTICE MEET 10/05/04 |
| 2004-06-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 10/05/04 |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-24 |
update statutory_documents S369(4) SHT NOTICE MEET 30/04/99 |
| 1999-05-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/04/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents COMPANY NAME CHANGED
Q PLANT LIMITED
CERTIFICATE ISSUED ON 26/08/97 |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
69 HUGH STREET BIDEFORD
DEVON
EX39 2AA |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |