Qualtex UK Limited

Company Name	Qualtex UK Limited
Company Status	Active
Company Number	00708974
Category	Private Limited Company
Incorporation Date	24 November 1961(61 years, 4 months ago)
Previous Name	George Hulme (Stockport) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Philip Hulme
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(46 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mrs Caroline Hulme
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(52 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Christopher Gibbons
Date of Birth	April 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Christopher Gibbons
Status	Current
Appointed	26 June 2020(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	George Hulme
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mrs Susan Hulme
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mrs Susan Hulme
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mrs Janine Brenda Smith
Status	Resigned
Appointed	20 December 2013(52 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Janine Brenda Smith
Date of Birth	January 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2014(52 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2014)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Tina Louise Norman
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(52 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2016)
Role	IT Manager
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mrs Caroline Hulme
Status	Resigned
Appointed	25 July 2014(52 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(54 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Denton Manchester M34 2SX

Director Name	Mr John Hughes
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Kirk Lawson Whitehead
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(55 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Richard Storah
Status	Resigned
Appointed	14 December 2017(56 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Chris McKenzie
Status	Resigned
Appointed	03 December 2018(57 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Christopher John McKenzie
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(57 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Stuart Muir Knott Garnham
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(58 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2021)
Role	Lead Developer
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Contact

Website	www.qualtexuk.com

Location

Registered Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,060,096
Gross Profit	£5,237,537
Net Worth	£4,709,453
Cash	£969,838
Current Liabilities	£2,869,678

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2022 (7 months, 2 weeks ago)
Next Return Due	22 August 2023 (4 months, 4 weeks from now)

Charges

17 June 2022	Delivered on: 20 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 April 2018	Delivered on: 19 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 November 2016	Delivered on: 25 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
9 September 2016	Delivered on: 9 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 September 2014	Delivered on: 29 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 September 2014	Delivered on: 26 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
27 July 2009	Delivered on: 5 August 2009 Satisfied on: 15 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 July 2008	Delivered on: 3 July 2008 Satisfied on: 17 September 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture containing fixed and floated charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 September 2021	Full accounts made up to 31 December 2020 (37 pages)
16 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Stuart Muir Knott Garnham as a director on 1 March 2021 (1 page)
4 November 2020	Full accounts made up to 31 December 2019 (37 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 June 2020	Appointment of Mr Christopher Gibbons as a secretary on 26 June 2020 (2 pages)
26 June 2020	Appointment of Mr Christopher Gibbons as a director on 26 June 2020 (2 pages)
26 June 2020	Termination of appointment of Christopher John Mckenzie as a director on 26 June 2020 (1 page)
26 June 2020	Termination of appointment of Chris Mckenzie as a secretary on 26 June 2020 (1 page)
11 November 2019	Appointment of Mr Stuart Garnham as a director on 11 November 2019 (2 pages)
24 October 2019	Full accounts made up to 31 December 2018 (33 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Christopher John Mckenzie as a director on 12 June 2019 (2 pages)
3 December 2018	Appointment of Mr Chris Mckenzie as a secretary on 3 December 2018 (2 pages)
3 December 2018	Termination of appointment of Richard Storah as a director on 3 December 2018 (1 page)
3 December 2018	Termination of appointment of Richard Storah as a secretary on 3 December 2018 (1 page)
5 November 2018	Termination of appointment of John Hughes as a director on 5 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (36 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 April 2018	Registration of charge 007089740007, created on 18 April 2018 (15 pages)
15 December 2017	Appointment of Mr Richard Storah as a secretary on 14 December 2017 (2 pages)
15 December 2017	Termination of appointment of Caroline Hulme as a secretary on 14 December 2017 (1 page)
15 December 2017	Appointment of Mr Richard Storah as a secretary on 14 December 2017 (2 pages)
15 December 2017	Termination of appointment of Caroline Hulme as a secretary on 14 December 2017 (1 page)
11 December 2017	Termination of appointment of Kirk Lawson Whitehead as a director on 24 November 2017 (1 page)
11 December 2017	Termination of appointment of Kirk Lawson Whitehead as a director on 24 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
14 August 2017	Appointment of Mr Kirk Lawson Whitehead as a director on 10 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Appointment of Mr Kirk Lawson Whitehead as a director on 10 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 April 2017	Appointment of Mr John Hughes as a director on 20 April 2017 (2 pages)
22 April 2017	Appointment of Mr John Hughes as a director on 20 April 2017 (2 pages)
4 March 2017	Change of name notice (2 pages)
4 March 2017	Change of name notice (2 pages)
25 November 2016	Registration of charge 007089740006, created on 25 November 2016 (13 pages)
25 November 2016	Registration of charge 007089740006, created on 25 November 2016 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
9 September 2016	Registration of charge 007089740005, created on 9 September 2016 (26 pages)
9 September 2016	Registration of charge 007089740005, created on 9 September 2016 (26 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Tina Louise Norman as a director on 28 April 2016 (1 page)
23 May 2016	Termination of appointment of Tina Louise Norman as a director on 28 April 2016 (1 page)
21 January 2016	Appointment of Mr Richard Storah as a director on 23 December 2015 (2 pages)
21 January 2016	Appointment of Mr Richard Storah as a director on 23 December 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,500 (6 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,500 (6 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,500 (6 pages)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
19 November 2014	Termination of appointment of Janine Brenda Smith as a director on 31 October 2014 (1 page)
19 November 2014	Termination of appointment of Janine Brenda Smith as a director on 31 October 2014 (1 page)
15 October 2014	Satisfaction of charge 2 in full (4 pages)
15 October 2014	Satisfaction of charge 2 in full (4 pages)
3 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
3 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
29 September 2014	Registration of charge 007089740004, created on 26 September 2014 (23 pages)
29 September 2014	Registration of charge 007089740004, created on 26 September 2014 (23 pages)
26 September 2014	Registration of charge 007089740003, created on 26 September 2014 (13 pages)
26 September 2014	Registration of charge 007089740003, created on 26 September 2014 (13 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,500 (7 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,500 (7 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,500 (7 pages)
29 July 2014	Appointment of Tina Louise Norman as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Janine Brenda Smith as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Caroline Hulme as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Caroline Hulme as a secretary on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014 (1 page)
29 July 2014	Appointment of Tina Louise Norman as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Janine Brenda Smith as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mrs Caroline Hulme as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014 (1 page)
29 July 2014	Appointment of Mrs Caroline Hulme as a secretary on 25 July 2014 (2 pages)
23 January 2014	Termination of appointment of Susan Hulme as a director (1 page)
23 January 2014	Termination of appointment of George Hulme as a director (1 page)
23 January 2014	Termination of appointment of Susan Hulme as a director (1 page)
23 January 2014	Termination of appointment of George Hulme as a director (1 page)
15 January 2014	Appointment of Mrs Janine Brenda Smith as a secretary (2 pages)
15 January 2014	Termination of appointment of Susan Hulme as a secretary (1 page)
15 January 2014	Appointment of Mrs Janine Brenda Smith as a secretary (2 pages)
15 January 2014	Termination of appointment of Susan Hulme as a secretary (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
16 August 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
14 August 2013	Annual return made up to 8 August 2013 Statement of capital on 2013-08-14 GBP 1,500 (6 pages)
14 August 2013	Annual return made up to 8 August 2013 Statement of capital on 2013-08-14 GBP 1,500 (6 pages)
14 August 2013	Annual return made up to 8 August 2013 Statement of capital on 2013-08-14 GBP 1,500 (6 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
13 August 2012	Annual return made up to 8 August 2012 (6 pages)
13 August 2012	Annual return made up to 8 August 2012 (6 pages)
13 August 2012	Annual return made up to 8 August 2012 (6 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Philip Hulme on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for Mrs Susan Hulme on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for George Hulme on 1 January 2011 (2 pages)
15 August 2011	Secretary's details changed for Mrs Susan Hulme on 1 January 2011 (1 page)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Philip Hulme on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for Mrs Susan Hulme on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for George Hulme on 1 January 2011 (2 pages)
15 August 2011	Secretary's details changed for Mrs Susan Hulme on 1 January 2011 (1 page)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Mrs Susan Hulme on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for Philip Hulme on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for George Hulme on 1 January 2011 (2 pages)
15 August 2011	Secretary's details changed for Mrs Susan Hulme on 1 January 2011 (1 page)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Mrs Susan Hulme on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for George Hulme on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Mrs Susan Hulme on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for George Hulme on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Mrs Susan Hulme on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for George Hulme on 1 January 2010 (2 pages)
30 June 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
30 June 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
11 September 2009	Return made up to 08/08/09; full list of members (4 pages)
11 September 2009	Return made up to 08/08/09; full list of members (4 pages)
5 September 2009	Full accounts made up to 31 December 2008 (13 pages)
5 September 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
22 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
9 October 2008	Return made up to 08/08/08; full list of members (4 pages)
9 October 2008	Return made up to 08/08/08; full list of members (4 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 June 2008	Director appointed philip hulme (1 page)
17 June 2008	Director appointed philip hulme (1 page)
3 November 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
3 November 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
30 August 2006	Return made up to 08/08/06; full list of members (7 pages)
30 August 2006	Return made up to 08/08/06; full list of members (7 pages)
21 February 2006	Accounts for a medium company made up to 31 December 2004 (14 pages)
21 February 2006	Accounts for a medium company made up to 31 December 2004 (14 pages)
15 August 2005	Return made up to 08/08/05; full list of members (7 pages)
15 August 2005	Return made up to 08/08/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	Return made up to 08/08/04; full list of members (7 pages)
29 July 2004	Return made up to 08/08/04; full list of members (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: unit 1 denton hall farm road denton manchester tameside M34 2SX (1 page)
19 January 2004	Registered office changed on 19/01/04 from: unit 1 denton hall farm road denton manchester tameside M34 2SX (1 page)
18 November 2003	Registered office changed on 18/11/03 from: unit-9 far cromwell road off ashton road bredbury stockport SK6 2RF (1 page)
18 November 2003	Registered office changed on 18/11/03 from: unit-9 far cromwell road off ashton road bredbury stockport SK6 2RF (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (15 pages)
5 November 2003	Full accounts made up to 31 December 2002 (15 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
20 August 2002	Return made up to 08/08/02; full list of members (7 pages)
20 August 2002	Return made up to 08/08/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2001	Return made up to 08/08/01; full list of members (6 pages)
8 August 2001	Return made up to 08/08/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (17 pages)
15 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 August 2000	Return made up to 08/08/00; full list of members (6 pages)
17 August 2000	Return made up to 08/08/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 December 1999 (17 pages)
6 April 2000	Full accounts made up to 31 December 1999 (17 pages)
12 August 1999	Return made up to 08/08/99; full list of members (6 pages)
12 August 1999	Return made up to 08/08/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (17 pages)
18 March 1999	Full accounts made up to 31 December 1998 (17 pages)
25 August 1998	Return made up to 08/08/98; no change of members (4 pages)
25 August 1998	Return made up to 08/08/98; no change of members (4 pages)
3 June 1998	Full accounts made up to 31 December 1997 (15 pages)
3 June 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1997	Full accounts made up to 31 December 1996 (16 pages)
9 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 August 1997	Return made up to 08/08/97; no change of members (4 pages)
26 August 1997	Return made up to 08/08/97; no change of members (4 pages)
23 August 1996	Return made up to 08/08/96; full list of members (5 pages)
23 August 1996	Return made up to 08/08/96; full list of members (5 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
21 August 1995	Return made up to 08/08/95; no change of members (4 pages)
21 August 1995	Return made up to 08/08/95; no change of members (4 pages)
13 July 1995	Full accounts made up to 31 December 1994 (18 pages)
13 July 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 October 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
30 October 1994	Accounts made up to 31 December 1993 (17 pages)
11 August 1994	Return made up to 08/08/94; no change of members (4 pages)
11 August 1994	Return made up to 08/08/94; no change of members (4 pages)
9 September 1993	Return made up to 08/08/93; full list of members (5 pages)
9 September 1993	Return made up to 08/08/93; full list of members (5 pages)
24 May 1993	Company name changed\certificate issued on 24/05/93 (2 pages)
24 May 1993	Company name changed\certificate issued on 24/05/93 (2 pages)
7 May 1993	Full accounts made up to 31 December 1992 (15 pages)
7 May 1993	Full accounts made up to 31 December 1992 (15 pages)
21 August 1992	Return made up to 08/08/92; no change of members 363(287) ‐ Registered office changed on 21/08/92 (4 pages)
21 August 1992	Return made up to 08/08/92; no change of members 363(287) ‐ Registered office changed on 21/08/92 (4 pages)
21 August 1992	Registered office changed on 21/08/92 (4 pages)
8 June 1992	Full accounts made up to 31 December 1991 (12 pages)
8 June 1992	Full accounts made up to 31 December 1991 (12 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1991	Return made up to 08/08/91; no change of members (3 pages)
4 September 1991	Return made up to 08/08/91; no change of members (3 pages)
12 June 1991	Full accounts made up to 31 December 1990 (13 pages)
12 June 1991	Full accounts made up to 31 December 1990 (13 pages)
16 August 1990	Full accounts made up to 31 December 1989 (13 pages)
16 August 1990	Return made up to 08/08/90; full list of members (6 pages)
16 August 1990	Full accounts made up to 31 December 1989 (13 pages)
16 August 1990	Return made up to 08/08/90; full list of members (6 pages)
22 November 1989	Full accounts made up to 31 December 1988 (12 pages)
22 November 1989	Return made up to 07/07/89; full list of members (6 pages)
22 November 1989	Full accounts made up to 31 December 1988 (12 pages)
22 November 1989	Return made up to 07/07/89; full list of members (6 pages)
25 January 1989	Full accounts made up to 31 December 1987 (12 pages)
25 January 1989	Return made up to 31/12/88; full list of members (6 pages)
25 January 1989	Full accounts made up to 31 December 1987 (12 pages)
25 January 1989	Return made up to 31/12/88; full list of members (6 pages)
3 December 1987	Accounts for a medium company made up to 31 December 1986 (12 pages)
3 December 1987	Return made up to 05/11/87; full list of members (4 pages)
3 December 1987	Accounts made up to 31 December 1986 (12 pages)
3 December 1987	Return made up to 05/11/87; full list of members (4 pages)
30 December 1986	Accounting reference date shortened from 23/11 to 31/12 (1 page)
30 December 1986	Accounting reference date shortened from 23/11 to 31/12 (1 page)
4 November 1986	Full accounts made up to 23 November 1985 (11 pages)
4 November 1986	Return made up to 02/10/86; full list of members (4 pages)
4 November 1986	Full accounts made up to 23 November 1985 (11 pages)
4 November 1986	Return made up to 02/10/86; full list of members (4 pages)
24 November 1961	Certificate of incorporation (1 page)
24 November 1961	Certificate of incorporation (1 page)
24 April 1961	Incorporation (15 pages)
24 April 1961	Incorporation (15 pages)

Qualtex UK Limited

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