| Name: |
QUEENSBURY PRODUCTS LIMITED
QUEENSBURY PRODUCTS LTD |
| Address: | 4-5 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF |
| Incorporation Date: | 2002-02-01 |
| date | name | form type |
| 2023-01-31 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2023-02-08 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | CS01 |
| 2023-01-31 | ADOPT ARTICLES 18/01/2023 | RES01 |
| 2023-01-31 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-09-13 | 28/02/22 UNAUDITED ABRIDGED | AA |
| 2022-02-17 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | CS01 |
| 2021-02-24 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | CS01 |
| 2021-05-28 | 28/02/21 UNAUDITED ABRIDGED | AA |
| 2020-05-28 | 29/02/20 UNAUDITED ABRIDGED | AA |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | CS01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | CS01 |
| 2019-05-31 | 28/02/19 UNAUDITED ABRIDGED | AA |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | CS01 |
| 2018-06-25 | 28/02/18 UNAUDITED ABRIDGED | AA |
| 2018-02-13 | 24/10/17 STATEMENT OF CAPITAL GBP 10000 | SH06 |
| 2018-02-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
| 2017-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HODGE / 01/01/2017 | CH01 |
| 2017-06-26 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-05 | 01/02/16 FULL LIST | AR01 |
| 2016-02-04 | APPOINTMENT TERMINATED, SECRETARY VICTOR CARTER | TM02 |
| 2016-02-04 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CARTER | TM01 |
| 2016-11-11 | 29/02/16 TOTAL EXEMPTION FULL | AA |
| 2015-02-10 | 01/02/15 FULL LIST | AR01 |
| 2015-06-11 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 01/02/14 FULL LIST | AR01 |
| 2013-11-21 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 01/02/13 FULL LIST | AR01 |
| 2012-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KNIGHT / 04/04/2012 | CH01 |
| 2012-02-20 | 01/02/12 FULL LIST | AR01 |
| 2012-07-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KNIGHT / 04/04/2012 | CH01 |
| 2011-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK KNIGHT / 24/02/2011 | CH01 |
| 2011-08-26 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 01/02/11 FULL LIST | AR01 |
| 2010-11-08 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-12 | DIRECTOR APPOINTED MR JOHN DEREK KNIGHT | AP01 |
| 2010-06-29 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | TM01 |
| 2010-09-29 | 01/02/10 FULL LIST | AR01 |
| 2010-02-17 | COMPANY NAME CHANGED DELTAIR PACKAGING LIMITEDCERTIFICATE ISSUED ON 17/02/10 | CERTNM |
| 2010-02-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-09-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-03-02 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | DIRECTOR APPOINTED MR MARTIN JAMES HODGE | AP01 |
| 2008-03-11 | APPOINTMENT TERMINATED SECRETARY DEBORAH JAMES | 288b |
| 2008-07-29 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | SECRETARY APPOINTED VICTOR CHARLES CARTER | 288a |
| 2008-10-06 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM9 WILLS IND ESTATE, SALMONPARADE, BRIDGWATERSOMERSETTA6 5AN | 287 |
| 2007-03-03 | NC INC ALREADY ADJUSTED12/12/06 | 123 |
| 2007-02-26 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM:9 WILLS IND ESTATE, COLLEY LANEBRIDGWATERSOMERSETTA6 5JT | 287 |
| 2007-03-09 | AD 23/02/07---------£ SI 2500@1=2500£ IC 12500/15000 | 88(2)R |
| 2007-03-05 | NC INC ALREADY ADJUSTED 12/12/06 | RES04 |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-03 | £ NC 10000/10000012/12 | RES04 |
| 2007-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-12-08 01:00:51