QUALTEC CONTROL LIMITED - History of Changes


DateDescription
2023-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-29
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-09-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/21
2022-09-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/21
2022-09-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/21
2022-09-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/21
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2022-02-17 update statutory_documents DIRECTOR APPOINTED MRS ANITA MCROBBIE
2022-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RONALDSON
2021-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2019-09-26 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 9 => 12
2021-04-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-02-03 update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020
2020-10-21 update statutory_documents DIRECTOR APPOINTED MR GORDON RONALDSON
2020-07-07 update accounts_last_madeup_date 2018-09-27 => 2019-09-26
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/19
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD RITCHIE
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-28 => 2018-09-27
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/18
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-12-22 delete contact_pages_linkeddomain score-group.com
2018-12-22 delete index_pages_linkeddomain score-group.com
2018-12-22 delete service_pages_linkeddomain score-group.com
2018-07-08 update accounts_last_madeup_date 2016-09-29 => 2017-09-28
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-17 insert contact_pages_linkeddomain score-group.com
2018-06-17 insert index_pages_linkeddomain score-group.com
2018-06-17 insert service_pages_linkeddomain score-group.com
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/17
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RITCHIE
2017-07-07 update accounts_last_madeup_date 2015-10-01 => 2016-09-29
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents DIRECTOR APPOINTED MR CONRAD STRACHAN RITCHIE
2017-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/16
2017-04-27 update num_mort_outstanding 3 => 0
2017-04-27 update num_mort_satisfied 1 => 4
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-11 delete index_pages_linkeddomain score-group.com
2016-10-11 insert index_pages_linkeddomain twitter.com
2016-10-11 update robots_txt_status www.qualteccontrol.co.uk: 404 => 200
2016-07-07 update accounts_last_madeup_date 2014-10-02 => 2015-10-01
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/15
2016-03-13 update website_status OK => DomainNotFound
2016-03-12 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-03-12 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-02-18 update statutory_documents 17/02/16 FULL LIST
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015
2015-07-08 update accounts_last_madeup_date 2013-09-26 => 2014-10-02
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/14
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-24 update statutory_documents 17/02/15 FULL LIST
2015-02-10 delete fax 01484 719869
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON
2014-10-06 update statutory_documents DIRECTOR APPOINTED ALISTAIR MARSHALL
2014-09-04 update statutory_documents SECRETARY APPOINTED ANITA MCROBBIE
2014-06-07 update accounts_last_madeup_date 2012-09-27 => 2013-09-26
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/13
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-24 update statutory_documents 17/02/14 FULL LIST
2013-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE MACFARLAN
2013-08-01 update accounts_last_madeup_date 2011-09-29 => 2012-09-27
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/12
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-29
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update website_status ServerDown => OK
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-10 update statutory_documents 17/02/13 FULL LIST
2012-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/11
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012
2012-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 27/02/2012
2012-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARGARET MACFARLAN / 27/02/2012
2012-02-23 update statutory_documents 17/02/12 FULL LIST
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM URQUHART
2011-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-28 update statutory_documents 17/02/11 FULL LIST
2010-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/09
2010-02-26 update statutory_documents 17/02/10 FULL LIST
2009-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT
2009-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/08
2009-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM URQUHART / 15/05/2009
2009-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM URQUHART / 17/03/2007
2008-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/07
2008-03-14 update statutory_documents 17/02/08 NO MEMBER LIST
2008-03-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TATTERSALL
2007-03-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SPRINGFIELD WORKS SADDLEWORTH ROAD GREETLAND HALIFAX WSET YORKSHIRE HX4 8LZ
2007-03-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-02 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents NEW SECRETARY APPOINTED
2006-10-09 update statutory_documents SECRETARY RESIGNED
2006-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-09 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-23 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-01 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-12 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-07 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ASHBROW MILL BRADFORD ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YH
2001-04-09 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-24 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-01 update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-23 update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 BANK END UPPER EDGE ELLAND WEST YORKSHIRE
1997-04-14 update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-04-09 update statutory_documents AUDITOR'S RESIGNATION
1997-04-09 update statutory_documents AUDITOR'S RESIGNATION
1996-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-01 update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-15 update statutory_documents RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1995-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-24 update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1992-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-04 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION