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QUALITY PRODUCTS GENERAL ENGINEERING (WICKWAR) LIMITED

Company number 01225294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Nov 2020 CH01 Director's details changed for Mr Nicholas Martin Bishop on 30 October 2020
05 Nov 2020 AD01 Registered office address changed from The Green the Green Old Sodbury Bristol BS37 6LY England to The Green Old Sodbury Bristol BS37 6LY on 5 November 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Oct 2019 CH01 Director's details changed for Mr Nicholas Martin Bishop on 28 October 2019
30 Oct 2019 AD01 Registered office address changed from The Green Old Sodbury Bristol BS17 6LY to The Green the Green Old Sodbury Bristol BS37 6LY on 30 October 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
11 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
11 Dec 2017 PSC01 Notification of Nicholas Martin Bishop as a person with significant control on 31 March 2017
11 Dec 2017 PSC07 Cessation of Kenneth Bishop as a person with significant control on 31 March 2017
11 Dec 2017 PSC07 Cessation of Jacqueline Bishop as a person with significant control on 31 March 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 100.00
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority 03/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016