| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2024-04-07 |
insert address 06560553 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address THE GRANARY WICKHAM HALL HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 1JG |
| 2023-10-07 |
insert address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
THE GRANARY WICKHAM HALL
HADHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 1JG |
| 2023-10-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ABBOTT / 17/06/2019 |
| 2020-04-16 |
update statutory_documents CESSATION OF MATTHEW ABBOTT AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-24 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 50 |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ABBOTT |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS ABBOTT / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ABBOTT / 19/07/2018 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 16/04/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 16/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 27/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS ABBOTT |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-25 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
insert company_previous_name Q SMARTHOMES LTD |
| 2015-07-08 |
update name Q SMARTHOMES LTD => Q SMARTDESIGN LTD |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-07-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-06-19 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-06-19 |
update statutory_documents COMPANY NAME CHANGED Q SMARTHOMES LTD
CERTIFICATE ISSUED ON 19/06/15 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 01/05/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 3 CHURCH RD BUSINESS UNITS CHURCH RD GREAT HALLINGBURY ESSEX CM22 7TZ |
| 2014-07-07 |
insert address THE GRANARY WICKHAM HALL HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 1JG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-07-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
UNIT 3 CHURCH RD BUSINESS UNITS CHURCH RD
GREAT HALLINGBURY
ESSEX
CM22 7TZ |
| 2014-06-25 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-09-06 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-06 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 01/04/2013 |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ABBOTT |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ABBOTT |
| 2013-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS ABBOTT |
| 2012-04-30 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ABBOTT |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT |
| 2011-07-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
THE OLD COURT HOUSE 26A CHURCH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LY |
| 2011-07-27 |
update statutory_documents COMPANY NAME CHANGED Q HOME ENTERTAINMENT SOLUTIONS LTD
CERTIFICATE ISSUED ON 27/07/11 |
| 2011-07-27 |
update statutory_documents CHANGE OF NAME 25/07/2011 |
| 2011-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-17 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ABBOTT / 09/04/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ABBOTT / 09/04/2010 |
| 2010-04-13 |
update statutory_documents FIRST GAZETTE |
| 2009-11-06 |
update statutory_documents 09/04/09 FULL LIST |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
21 MARGUERITE WAY
BISHOPS STORTFORD
CM23 4NB
UK |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES ABBOTT |
| 2009-09-17 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES ABBOTT |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENJAMIN ABBOTT |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS ABBOTT |
| 2008-04-22 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN THOMAS ABBOTT |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 2008-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |