QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG ENGLAND |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O PENNA PLC 5 FLEET PLACE LONDON EC4M 7RD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SIDLIN |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 36-38 CORNHILL LONDON EC3V 3PQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR DAVID SAMUEL PETER FIRTH |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SIDLIN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 09/12/139 December 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ALTER ARTICLES 12/06/00 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ADOPT ARTICLES 13/06/00 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | ﾽ NC 1000/100000 01/03 |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 135/141 CANNON STREET LONDON EC4 |
| 08/10/978 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 19/09/97 TO 30/09/97 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/95 |
| 04/02/964 February 1996 | S386 DISP APP AUDS 14/12/95 |
| 04/02/964 February 1996 | S366A DISP HOLDING AGM 14/12/95 |
| 04/02/964 February 1996 | S252 DISP LAYING ACC 14/12/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/957 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 19/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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