RQ Sites Limited

Company Name	RQ Sites Limited
Director	Anthony Laurence Rainbird
Company Status	Active
Company Number	03714125
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Previous Names	UK Shopping Limited and Loaded.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anthony Laurence Rainbird
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 July 1999(5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Business Controller
Country of Residence	England
Correspondence Address	Freeola Limited, 94 Church Street Bocking Braintree Essex CM7 5JY

Secretary Name	Mrs Diane Maynard
Nationality	British
Status	Current
Appointed	12 July 2005(6 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Freeola Limited, 94 Church Street Bocking Braintree Essex CM7 5JY

Secretary Name	Christine Mary Finch
Nationality	British
Status	Resigned
Appointed	20 July 1999(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	5 Farnham Close Sawbridgeworth Hertfordshire CM21 0HB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	freeola.com

Location

Registered Address	Freeola Limited, 94 Church Street Bocking Braintree Essex CM7 5JY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking North
Built Up Area	Braintree
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Freeola LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 31 May 2022 (7 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
11 February 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
30 April 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
22 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
20 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
21 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
20 June 2017	Registered office address changed from Freeola, 92-102, East Street Braintree Essex CM7 3JW to Freeola Limited, 94 Church Street Bocking Braintree Essex CM7 5JY on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Freeola, 92-102, East Street Braintree Essex CM7 3JW to Freeola Limited, 94 Church Street Bocking Braintree Essex CM7 5JY on 20 June 2017 (1 page)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
26 February 2016	Full accounts made up to 31 May 2015 (11 pages)
26 February 2016	Full accounts made up to 31 May 2015 (11 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (3 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (3 pages)
4 March 2015	Secretary's details changed for Mrs Diane Maynard on 16 February 2015 (1 page)
4 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (3 pages)
4 March 2015	Director's details changed for Mr Anthony Laurence Rainbird on 16 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Anthony Laurence Rainbird on 16 February 2015 (2 pages)
4 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (3 pages)
4 March 2015	Secretary's details changed for Mrs Diane Maynard on 16 February 2015 (1 page)
3 February 2015	Full accounts made up to 31 May 2014 (10 pages)
3 February 2015	Full accounts made up to 31 May 2014 (10 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (4 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (4 pages)
27 January 2014	Full accounts made up to 31 May 2013 (8 pages)
27 January 2014	Full accounts made up to 31 May 2013 (8 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
10 January 2013	Full accounts made up to 31 May 2012 (8 pages)
10 January 2013	Full accounts made up to 31 May 2012 (8 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
9 January 2012	Full accounts made up to 31 May 2011 (8 pages)
9 January 2012	Full accounts made up to 31 May 2011 (8 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
18 January 2011	Full accounts made up to 31 May 2010 (8 pages)
18 January 2011	Full accounts made up to 31 May 2010 (8 pages)
13 October 2010	Secretary's details changed for Miss Diane Langham on 11 September 2010 (1 page)
13 October 2010	Secretary's details changed for Miss Diane Langham on 11 September 2010 (1 page)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
6 January 2010	Full accounts made up to 31 May 2009 (7 pages)
6 January 2010	Full accounts made up to 31 May 2009 (7 pages)
23 February 2009	Secretary's change of particulars / diane langham / 05/09/2008 (2 pages)
23 February 2009	Secretary's change of particulars / diane langham / 05/09/2008 (2 pages)
23 February 2009	Return made up to 16/02/09; full list of members (3 pages)
23 February 2009	Return made up to 16/02/09; full list of members (3 pages)
18 December 2008	Full accounts made up to 31 May 2008 (9 pages)
18 December 2008	Full accounts made up to 31 May 2008 (9 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
12 February 2008	Full accounts made up to 31 May 2007 (9 pages)
12 February 2008	Full accounts made up to 31 May 2007 (9 pages)
6 March 2007	Return made up to 16/02/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: 92-102 east street braintree essex CM7 3JW (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 92-102 east street braintree essex CM7 3JW (1 page)
6 March 2007	Return made up to 16/02/07; full list of members (2 pages)
13 October 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
13 October 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
27 September 2006	Full accounts made up to 31 January 2006 (8 pages)
27 September 2006	Full accounts made up to 31 January 2006 (8 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2006	Full accounts made up to 31 January 2005 (7 pages)
26 January 2006	Full accounts made up to 31 January 2005 (7 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 2 south block the maltings sawbridgeworth hertfordshire CM21 9JX (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 2 south block the maltings sawbridgeworth hertfordshire CM21 9JX (1 page)
18 March 2005	Return made up to 16/02/05; full list of members (6 pages)
18 March 2005	Return made up to 16/02/05; full list of members (6 pages)
18 June 2004	Full accounts made up to 31 January 2004 (7 pages)
18 June 2004	Full accounts made up to 31 January 2004 (7 pages)
28 May 2004	Return made up to 16/02/04; full list of members (6 pages)
28 May 2004	Return made up to 16/02/04; full list of members (6 pages)
7 October 2003	Full accounts made up to 31 January 2003 (7 pages)
7 October 2003	Full accounts made up to 31 January 2003 (7 pages)
18 March 2003	Return made up to 16/02/03; full list of members (6 pages)
18 March 2003	Return made up to 16/02/03; full list of members (6 pages)
4 March 2003	Company name changed uk shopping LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed uk shopping LIMITED\certificate issued on 04/03/03 (2 pages)
14 February 2003	Accounts for a dormant company made up to 31 January 2002 (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 January 2002 (7 pages)
20 March 2002	Return made up to 16/02/02; full list of members (6 pages)
20 March 2002	Return made up to 16/02/02; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 January 2001 (6 pages)
28 August 2001	Full accounts made up to 31 January 2001 (6 pages)
20 March 2001	Return made up to 16/02/01; full list of members (6 pages)
20 March 2001	Return made up to 16/02/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 January 2000 (6 pages)
5 December 2000	Full accounts made up to 31 January 2000 (6 pages)
16 March 2000	Return made up to 16/02/00; full list of members (6 pages)
16 March 2000	Return made up to 16/02/00; full list of members (6 pages)
25 August 1999	Registered office changed on 25/08/99 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
25 August 1999	Registered office changed on 25/08/99 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
23 August 1999	Ad 20/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
23 August 1999	Ad 20/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
22 February 1999	Secretary resigned (1 page)
16 February 1999	Incorporation (16 pages)
16 February 1999	Incorporation (16 pages)

RQ Sites Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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