KEYS QTC LIMITED - History of Changes


DateDescription
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-11-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-10-16 update statutory_documents DIRECTOR APPOINTED MR ALAN DINGWALL
2023-09-20 update statutory_documents DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON
2023-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON
2023-08-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-08-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-07 update num_mort_outstanding 2 => 0
2022-08-07 update num_mort_satisfied 7 => 9
2022-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630008
2022-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630009
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-02-07 update num_mort_charges 8 => 9
2021-02-07 update num_mort_outstanding 1 => 2
2020-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630009
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-02 update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2020-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE
2020-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 insert company_previous_name QUALITY TIME CARE LTD
2019-09-07 update name QUALITY TIME CARE LTD => KEYS QTC LIMITED
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-02 update statutory_documents COMPANY NAME CHANGED QUALITY TIME CARE LTD CERTIFICATE ISSUED ON 02/08/19
2019-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-05-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / BETTERCARE KEYS LIMITED / 08/02/2018
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-13 update statutory_documents ALTER ARTICLES 21/12/2017
2018-03-07 delete address HURSTWOOD COURT NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HR
2018-03-07 insert address MAYBROOK HOUSE, SECOND FLOOR QUEENSWAY HALESOWEN ENGLAND B63 4AH
2018-03-07 update num_mort_charges 7 => 8
2018-03-07 update num_mort_outstanding 2 => 1
2018-03-07 update num_mort_satisfied 5 => 7
2018-03-07 update registered_address
2018-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM HURSTWOOD COURT NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HR
2018-01-09 update statutory_documents ARTICLES OF ASSOCIATION
2018-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630008
2018-01-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630006
2018-01-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033632630007
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2017-09-06 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LESLEY LEE
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC MURPHY
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-11 update statutory_documents 01/05/09 FULL LIST AMEND
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/10
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/11
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/12
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/13
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15
2017-03-13 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16
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
2016-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07 update num_mort_outstanding 5 => 2
2016-09-07 update num_mort_satisfied 2 => 5
2016-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-25 update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 64
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12 update num_mort_charges 5 => 7
2015-08-12 update num_mort_outstanding 4 => 5
2015-08-12 update num_mort_satisfied 1 => 2
2015-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630006
2015-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033632630007
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-11 update statutory_documents 01/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-27 update statutory_documents 01/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 87900 - Other residential care activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-01 => 2012-05-01
2013-06-21 update returns_next_due_date 2012-05-29 => 2013-05-29
2013-05-24 update statutory_documents 01/05/13 FULL LIST
2013-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-11 update statutory_documents 01/05/12 FULL LIST
2012-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-11 update statutory_documents 01/05/11 FULL LIST
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-14 update statutory_documents 01/05/10 FULL LIST
2010-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-15 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-21 update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM MOORLAND VIEW CHILDREN'S HOME & SCHOOL MANCHESTER RD, CLOWBRIDGE, BURNLEY, LANCASHIRE BB11 5PQ
2008-08-21 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARC MURPHY
2008-08-21 update statutory_documents DIRECTOR APPOINTED HEATHER LAFFIN
2008-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN MCGLYNN
2008-08-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN MCGLYNN
2008-08-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-21 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PARKER
2008-08-14 update statutory_documents ALTER MEM AND ARTS 13/08/2008
2008-08-12 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents S/O MOORLAND VIEW LTD 01/08/07
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-10 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM: HOLLYVIEW HOUSE, CHURCH STREET STACKSTEADS BACUP LANCASHIRE OL13 0RW
2005-08-10 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents NEW SECRETARY APPOINTED
2005-07-21 update statutory_documents SECRETARY RESIGNED
2005-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM: MOORLAND VIEW CHILDRENS HOME AND SCHOOL MANCHESTER RD CLOW BRIDGE BURNLEY LANCASHIRE BB11 5PQ
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-29 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-28 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM: C/O BENNET VERBY & CO 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2001-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2001-06-08 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-15 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-06-10 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-16 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents SECRETARY RESIGNED
1998-03-10 update statutory_documents NEW SECRETARY APPOINTED
1998-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 39 COPSLEIGH AVENUE SALFORDS SURREY RH1 5BQ
1998-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents DIRECTOR RESIGNED
1997-05-28 update statutory_documents SECRETARY RESIGNED
1997-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/97 FROM: C/O PHILLIP WAXMAN 7 ST PETERS GATE STOCKPORT CHESHIRE SK1
1997-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-16 update statutory_documents NEW SECRETARY APPOINTED
1997-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION