QUANTUM MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 22/06/2322 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/01/2231 January 2022 | Registered office address changed from Hockley Pattern Lodgefield Road Halesowen B62 8AR England to Lodgefield Road Halesowen West Midlands B62 8AR on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Derek Mark Yeomans as a secretary on 2022-01-26 |
| 28/01/2228 January 2022 | Director's details changed for Mr Neil James Williams on 2022-01-19 |
| 28/01/2228 January 2022 | Change of details for Qml Holdings Limited as a person with significant control on 2017-05-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Carl Roberts on 2022-01-20 |
| 28/01/2228 January 2022 | Director's details changed for Mr Hareesh Malleshappa Totiger on 2022-01-19 |
| 28/07/2128 July 2021 | Amended accounts for a small company made up to 2020-03-31 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 19/03/2119 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 1 HEATHCOTE WAY HEATHCOTE INDUSTRAIL ESTATE WARWICK CV34 6TE |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027963010007 |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027963010006 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027963010006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QML HOLDINGS LIMITED |
| 29/01/1829 January 2018 | CESSATION OF CARLYLE HENRY CORTON AS A PSC |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAREESH MALLESHAPPA TOTIGER / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR CARL ROBERTS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR HAREESH MALLESHAPPA TOTIGER |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLYLE CORTON |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLYLE HENRY CORTON / 04/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | GBP IC 100/75 26/08/08 GBP SR 25@1=25 |
| 22/09/0822 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | SECRETARY RESIGNED |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 23/04/93 |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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