Qualiturn Products Ltd was founded on 16 January 1974 and has its registered office in Hertford in Herts, it's status in the Companies House registry is set to "Active". The business is VAT Registered. We don't know the number of employees at this company. There are 6 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AULTON, Stephen Morley | 01 April 2001 | - | 1 |
GROOM, Bernard William | N/A | 30 April 2012 | 1 |
ROWLEY, Dorothy Mary | N/A | 13 May 2005 | 1 |
ROWLEY, John George | N/A | 13 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDRIDGE, Lynn Carol | 03 May 2010 | - | 1 |
GROOM, Mary Edith | N/A | 03 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 05 May 2020 | |
MR04 - N/A | 21 November 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 09 May 2019 | |
AD01 - Change of registered office address | 11 February 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 11 September 2017 | |
RP04CS01 - N/A | 15 June 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 09 May 2016 | |
RESOLUTIONS - N/A | 05 January 2016 | |
CC04 - Statement of companies objects | 05 January 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 20 May 2015 | |
MR01 - N/A | 30 January 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
CH01 - Change of particulars for director | 26 October 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH03 - Change of particulars for secretary | 10 August 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AP03 - Appointment of secretary | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 06 May 2009 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 17 July 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 15 August 2005 | |
169 - Return by a company purchasing its own shares | 14 June 2005 | |
RESOLUTIONS - N/A | 26 May 2005 | |
363s - Annual Return | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 13 May 2004 | |
287 - Change in situation or address of Registered Office | 15 March 2004 | |
395 - Particulars of a mortgage or charge | 07 January 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 30 April 2002 | |
AUD - Auditor's letter of resignation | 22 November 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 16 October 1998 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 23 May 1995 | |
363s - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 05 May 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 23 August 1993 | |
363s - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 05 May 1992 | |
AA - Annual Accounts | 22 October 1991 | |
363b - Annual Return | 22 July 1991 | |
363(287) - N/A | 22 July 1991 | |
AA - Annual Accounts | 22 November 1990 | |
363 - Annual Return | 19 July 1990 | |
AA - Annual Accounts | 19 July 1989 | |
363 - Annual Return | 19 July 1989 | |
363 - Annual Return | 04 February 1989 | |
AA - Annual Accounts | 04 February 1989 | |
288 - N/A | 17 August 1988 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 28 January 1988 | |
363 - Annual Return | 29 January 1987 | |
AA - Annual Accounts | 14 November 1986 | |
NEWINC - New incorporation documents | 16 January 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2015 | Outstanding |
N/A |
Rent deposit deed | 23 December 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 21 December 1984 | Outstanding |
N/A |