QED (CLACTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/12/2229 December 2022 | Change of details for Qed (Clacton) Holdings Limited as a person with significant control on 2016-04-06 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 30/09/2016 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEAN |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MS SABRINA SIDHU |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 |
| 23/08/1423 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR PAUL BRIAN MATTHEWS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK HAMILL |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 21/01/2013 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR DAVID BROOKING |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY BAMIKE SAWYERR |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR PATRICK HAMILL |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 10/03/1110 March 2011 | SECTION 519 RES OF AUD |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED STEPHEN JAMES BEECHEY |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR BEN DEAN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MISS BAMIKE TANYA SAWYERR |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARK RABBETT |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FIRST FLOOR TRICON HOUSE, OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH ENGLAND |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DAVID GORDON SMITH |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BEST / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 08/10/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM FIRST FLOOR, TRICON HOUSE COFFEE HOUSE YARD, LONDON ROAD SEVENOAKS KENT TN13 1AH |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YAZDABADI / 14/05/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR JOHN GRAHAM |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 12/08/2006 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MARK RABBETT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | S366A DISP HOLDING AGM 27/07/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 18 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: NORTON ROSE KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 17/11/0317 November 2003 | S386 DISP APP AUDS 20/10/03 |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED Q.E.D. (CLACTON) LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company