Date | Description |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AINSWORTH |
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 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTIVO GROUP LIMITED |
2022-08-19 |
update statutory_documents CESSATION OF Q.A. INTERNATIONAL CERTIFICATION LIMITED AS A PSC |
2022-08-14 |
delete otherexecutives Catriona McGee |
2022-08-14 |
delete email ca..@qai.co.uk |
2022-08-14 |
delete email ka..@qai.co.uk |
2022-08-14 |
delete person Catriona McGee |
2022-08-14 |
delete person Kay Wake |
2022-08-14 |
insert index_pages_linkeddomain brcgsdirectory.com |
2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARTER |
2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUFFIELD |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-10-07 |
delete address DUDLEY COURT DUDLEY ROAD DARLINGTON COUNTY DURHAM DL1 4GG |
2021-10-07 |
insert address 30 TOWER VIEW KINGS HILL WEST MALLING ENGLAND ME19 4UY |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update registered_address |
2021-09-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
DUDLEY COURT DUDLEY ROAD
DARLINGTON
COUNTY DURHAM
DL1 4GG |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
2021-02-11 |
delete otherexecutives Liam Crossling-Kelly |
2021-02-11 |
delete otherexecutives Peter Ainsworth |
2021-02-11 |
delete email li..@qai.co.uk |
2021-02-11 |
delete email li..@qai.co.uk |
2021-02-11 |
delete person Ingeborg Zehetner |
2021-02-11 |
delete person Liam Crossling-Kelly |
2021-02-11 |
delete person Lisa Cooper |
2021-02-11 |
delete person Peter Ainsworth |
2021-02-11 |
insert index_pages_linkeddomain ukas.com |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
delete otherexecutives John Hartley |
2020-05-12 |
insert otherexecutives Liam Crossling-Kelly |
2020-05-12 |
delete email jo..@qai.co.uk |
2020-05-12 |
delete person Brian Peckett |
2020-05-12 |
delete person John Hartley |
2020-05-12 |
insert email ka..@qai.co.uk |
2020-05-12 |
insert index_pages_linkeddomain brcgs.com |
2020-05-12 |
insert person Kay Wake |
2020-05-12 |
insert person Mark Field |
2020-05-12 |
update person_description Graham Rowan => Graham Rowan |
2020-05-12 |
update person_title Liam Crossling-Kelly: Financial Administrator => Financial Officer |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-06-02 |
delete otherexecutives Angela Alderslade |
2019-06-02 |
delete otherexecutives Brian Fowler |
2019-06-02 |
insert otherexecutives Catriona McGee |
2019-06-02 |
insert otherexecutives Lauren Fisher |
2019-06-02 |
delete email an..@qai.co.uk |
2019-06-02 |
delete email ha..@qai.co.uk |
2019-06-02 |
delete email ka..@qai.co.uk |
2019-06-02 |
delete person Angela Alderslade |
2019-06-02 |
delete person Brian Fowler |
2019-06-02 |
delete person Harry Peart |
2019-06-02 |
delete person Kathryn Nicholson |
2019-06-02 |
delete person Simon Martin |
2019-06-02 |
insert email au..@qai.co.uk |
2019-06-02 |
insert email ca..@qai.co.uk |
2019-06-02 |
insert email la..@qai.co.uk |
2019-06-02 |
insert email li..@qai.co.uk |
2019-06-02 |
insert person Audrey Hookway |
2019-06-02 |
insert person Catriona McGee |
2019-06-02 |
insert person Dr Laurence Powell |
2019-06-02 |
insert person Ivaylo Atanasov |
2019-06-02 |
insert person Lauren Fisher |
2019-06-02 |
insert person Lisa Cooper |
2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN AINSWORTH |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FOWLER |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update account_ref_day 30 => 31 |
2016-07-07 |
update account_ref_month 11 => 12 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
2016-06-09 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
2015-12-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2015-12-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-11-26 |
update statutory_documents 25/11/15 FULL LIST |
2015-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-24 |
update statutory_documents 25/11/14 FULL LIST |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LAWRENCE FOWLER |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL HARTLEY |
2014-10-17 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 100 |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN DUFFIELD |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED DUFFIELD |
2013-12-07 |
delete address DUDLEY COURT DUDLEY ROAD DARLINGTON COUNTY DURHAM UNITED KINGDOM DL1 4GG |
2013-12-07 |
insert address DUDLEY COURT DUDLEY ROAD DARLINGTON COUNTY DURHAM DL1 4GG |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-11-26 |
update statutory_documents 25/11/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-25 => 2014-08-31 |
2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-25 |
2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
2012-11-30 |
update statutory_documents 25/11/12 FULL LIST |
2011-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |