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AQ BRANDING LTD

Company number 07785890

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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)
21 Jul 2017 PSC01 Notification of Nicholas Anthony Brookes as a person with significant control on 6 April 2016
21 Jul 2017 TM01 Termination of appointment of Andrew Steven Large as a director on 20 July 2017
28 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
10 Oct 2016 MR01 Registration of charge 077858900001, created on 7 October 2016
16 Aug 2016 AD01 Registered office address changed from 2 Deerwood Gardens Standish Wigan Lancashire WN1 2SR England to 41 Bridgeman Terrace Wigan United Kingdom Lancashire WN1 1TT on 16 August 2016
15 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
02 Mar 2016 AD01 Registered office address changed from 2 Menlo Close Prenton Merseyside CH43 9YD to 2 Deerwood Gardens Standish Wigan Lancashire WN1 2SR on 2 March 2016
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 TM01 Termination of appointment of Simon Thompson as a director on 25 July 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 AP01 Appointment of Mr Simon Thompson as a director on 20 January 2015
03 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Feb 2013 TM01 Termination of appointment of Nicholas Marsh as a director
31 Jan 2013 AD01 Registered office address changed from C/O Abv - Ground Floor Studio Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 31 January 2013
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr Nicholsa William Marsh on 4 September 2012
04 Sep 2012 AP01 Appointment of Mr Nicholsa William Marsh as a director
24 May 2012 AD01 Registered office address changed from 18 Allans Meadow Neston Cheshire CH64 9SG United Kingdom on 24 May 2012
14 May 2012 TM01 Termination of appointment of Nicholas Marsh as a director
14 May 2012 AP01 Appointment of Mr Andrew Steven Large as a director
14 May 2012 AP01 Appointment of Mr Nicholas Brookes as a director