Ccl First LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
QUALITY MAINTENANCE CARE LIMITED
Company type Private Limited Company , Active Company Number 03048833 Record last updated Thursday, April 1, 2021 10:53:44 PM UTC Official Address Tsg Head Office One Gosforth Parkway Business Park Newcastle Tyne And Wear Ne128et Longbenton There are 22 companies registered at this street
Postal Code NE128ET Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Mar 25, 2021 Appointment of a man as Cfo and Director Registry Apr 1, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Financials May 29, 2015 Annual accounts Registry Apr 24, 2015 Annual return Registry Dec 22, 2014 Appointment of a woman as Director Registry Dec 22, 2014 Resignation of one Director Registry Nov 1, 2014 Appointment of a woman Registry Oct 31, 2014 Resignation of one Accountant and one Director (a man) Financials May 27, 2014 Annual accounts Registry May 6, 2014 Annual return Registry May 6, 2014 Change of particulars for director Registry May 6, 2014 Resignation of one Secretary Registry Jul 22, 2013 Resignation of one Solicitor and one Secretary (a man) Financials Jul 17, 2013 Annual accounts Registry Apr 29, 2013 Annual return Financials Jun 12, 2012 Annual accounts Registry May 2, 2012 Annual return Financials May 12, 2011 Annual accounts Registry Apr 27, 2011 Annual return Financials Jul 21, 2010 Annual accounts Registry Apr 27, 2010 Annual return Registry Apr 27, 2010 Notification of single alternative inspection location Registry Apr 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Aug 29, 2009 Annual accounts Registry Apr 24, 2009 Annual return Financials Aug 29, 2008 Annual accounts Registry Aug 6, 2008 Annual return Registry Aug 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 6, 2008 Change in situation or address of registered office Registry Aug 6, 2008 Register of members Registry May 23, 2008 Change in situation or address of registered office Financials Jan 11, 2008 Annual accounts Registry Oct 15, 2007 Change of accounting reference date Registry May 25, 2007 Annual return Financials Feb 3, 2007 Annual accounts Registry Nov 14, 2006 Change of name certificate Financials Sep 11, 2006 Annual accounts Registry May 9, 2006 Annual return Registry Oct 10, 2005 Resignation of a director Registry Oct 10, 2005 Appointment of a director Registry Sep 27, 2005 Appointment of a man as Accountant and Director Registry May 16, 2005 Annual return Registry Apr 23, 2005 Particulars of a mortgage or charge Registry Feb 24, 2005 Change in situation or address of registered office Registry Nov 24, 2004 Appointment of a director Registry Nov 24, 2004 Auditor's letter of resignation Registry Nov 24, 2004 Alteration to memorandum and articles Registry Nov 24, 2004 Appointment of a secretary Registry Nov 24, 2004 Resignation of a director Registry Nov 24, 2004 Resignation of a director 3048... Registry Nov 24, 2004 Resignation of a director Registry Nov 18, 2004 Two appointments: 2 men Financials Nov 5, 2004 Annual accounts Registry Nov 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 15, 2004 Resignation of a director Registry Jun 1, 2004 Resignation of one Computer Consultant and one Director (a man) Registry Apr 30, 2004 Annual return Registry Apr 30, 2004 Resignation of a secretary Registry Apr 30, 2004 Appointment of a secretary Registry Mar 31, 2004 Appointment of a woman Financials Aug 9, 2003 Annual accounts Registry May 3, 2003 Annual return Financials Feb 6, 2003 Annual accounts Registry Jul 21, 2002 Annual return Registry May 27, 2002 Change of accounting reference date Registry May 9, 2002 Appointment of a director Registry May 9, 2002 Appointment of a director 3048... Registry Apr 10, 2002 Change of name certificate Registry Apr 10, 2002 Company name change Registry Apr 2, 2002 Two appointments: 2 women,: 2 women Financials Mar 11, 2002 Annual accounts Registry Nov 2, 2001 Change in situation or address of registered office Registry May 11, 2001 Annual return Registry Mar 28, 2001 Particulars of a mortgage or charge Financials Dec 4, 2000 Annual accounts Registry Apr 28, 2000 Annual return Financials Dec 23, 1999 Annual accounts Registry Sep 24, 1999 Notice of increase in nominal capital Registry Sep 24, 1999 Nc inc already adjusted Registry Jun 22, 1999 Annual return Registry Apr 9, 1999 Resignation of a director Registry Apr 9, 1999 Appointment of a director Registry Mar 31, 1999 Resignation of a woman Registry Mar 30, 1999 Appointment of a woman Financials Sep 28, 1998 Annual accounts Registry May 11, 1998 Change in situation or address of registered office Registry Apr 21, 1998 Annual return Financials Feb 26, 1998 Annual accounts Registry May 22, 1997 Annual return Financials Mar 4, 1997 Annual accounts Registry Jun 11, 1996 Annual return Registry Feb 15, 1996 Director resigned, new director appointed Registry Feb 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 1, 1996 Resignation of one Computer Engineer and one Director (a man) Registry May 12, 1995 Notice of accounting reference date Registry May 12, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 1, 1995 Director resigned, new director appointed Registry May 1, 1995 Director resigned, new director appointed 3048... Registry May 1, 1995 Director resigned, new director appointed Registry May 1, 1995 Director resigned, new director appointed 3048...