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NQR LIMITED

Company number 04435879

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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 Jan 2019 TM01 Termination of appointment of Stephen Leslie Gainey as a director on 18 December 2018
13 Dec 2018 CH01 Director's details changed for Stephen Leonard Maggs on 13 December 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
28 Aug 2018 TM01 Termination of appointment of Simon Paul Charles Reed as a director on 15 August 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 36
20 Jun 2016 SH10 Particulars of variation of rights attached to shares
20 Jun 2016 SH08 Change of share class name or designation
20 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 01/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AP01 Appointment of Mr Simon Paul Charles Reed as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Stephen Leonard Maggs as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Mr Nicholas Skerratt as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Mr Mark Williams as a director on 1 June 2016
09 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 TM01 Termination of appointment of Thomas Paul Reed as a director on 31 May 2015
16 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders