QUANTUM HOSIERY LIMITED
Company Documents
Date | Description |
---|---|
16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 9 DERRY ROAD STRABANE BT82 8DT |
16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 |
21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/08/1214 August 2012 | DIRECTOR APPOINTED MR NIGEL JOHN LUGG |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON |
28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
16/02/1116 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
14/05/1014 May 2010 | IN ACCORD WITH 516 COMPANIES ACT06 GIVE NOTICE OF RESIGNATION AS AUDITORS IN ACCORD WITH SECT 519 OF COMPANIES ACT 06 NO CIRCUMSTANCES CONNECTED WITH CEASING TO HOLD OFFICE |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SHOTTON / 02/02/2010 |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL PATE / 02/02/2010 |
02/02/102 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PATE / 02/02/2010 |
09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 04/04/09 |
15/12/0815 December 2008 | 05/12/08 ANNUAL RETURN SHUTTLE |
29/09/0829 September 2008 | 05/04/08 ANNUAL ACCTS |
13/08/0813 August 2008 | CHANGE OF DIRS/SEC |
02/03/082 March 2008 | NOT RE CONSOL/DIVN OF SHS |
02/03/082 March 2008 | STATUTORY DECLARATION |
02/03/082 March 2008 | 05/12/07 |
18/10/0718 October 2007 | 31/03/07 ANNUAL ACCTS |
10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
16/02/0716 February 2007 | 01/04/06 ANNUAL ACCTS |
24/01/0724 January 2007 | 05/12/06 ANNUAL RETURN SHUTTLE |
10/10/0610 October 2006 | UPDATED MEM AND ARTS |
18/08/0618 August 2006 | RESOLUTION TO CHANGE NAME |
18/08/0618 August 2006 | CERT CHANGE |
18/08/0618 August 2006 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/06 |
14/08/0614 August 2006 | CHANGE IN SIT REG ADD |
10/08/0610 August 2006 | 31/03/05 ANNUAL ACCTS |
06/06/066 June 2006 | MORTGAGE SATISFACTION |
04/05/064 May 2006 | PARS RE MORTAGE |
15/01/0615 January 2006 | 05/12/05 ANNUAL RETURN SHUTTLE |
04/01/064 January 2006 | NOTICE OF INTS OUTSIDE UK |
09/10/059 October 2005 | CHANGE OF DIRS/SEC |
16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
07/06/057 June 2005 | 05/12/04 ANNUAL RETURN SHUTTLE |
06/06/056 June 2005 | CHANGE OF DIRS/SEC |
01/06/051 June 2005 | CHANGE OF ARD |
29/09/0429 September 2004 | 31/12/03 ANNUAL ACCTS |
20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
02/08/042 August 2004 | MORTGAGE SATISFACTION |
02/08/042 August 2004 | MORTGAGE SATISFACTION |
02/08/042 August 2004 | MORTGAGE SATISFACTION |
19/07/0419 July 2004 | PARS RE MORTAGE |
16/06/0416 June 2004 | PARS RE MORTAGE |
16/06/0416 June 2004 | PARS RE MORTAGE |
09/06/049 June 2004 | PARS RE MORTAGE |
09/06/049 June 2004 | PARS RE MORTAGE |
09/06/049 June 2004 | PARS RE MORTAGE |
08/06/048 June 2004 | MORTGAGE SATISFACTION |
08/06/048 June 2004 | MORTGAGE SATISFACTION |
08/06/048 June 2004 | CHANGE OF DIRS/SEC |
08/06/048 June 2004 | MORTGAGE SATISFACTION |
08/06/048 June 2004 | CHANGE OF DIRS/SEC |
08/06/048 June 2004 | MORTGAGE SATISFACTION |
07/06/047 June 2004 | PARS RE MORTAGE |
07/06/047 June 2004 | CHANGE OF DIRS/SEC |
07/06/047 June 2004 | PARS RE MORTAGE |
18/02/0418 February 2004 | CHANGE OF DIRS/SEC |
10/01/0410 January 2004 | 05/12/03 ANNUAL RETURN SHUTTLE |
25/11/0325 November 2003 | CHANGE OF DIRS/SEC |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
28/05/0328 May 2003 | MORTGAGE SATISFACTION |
30/04/0330 April 2003 | 31/12/02 ANNUAL ACCTS |
04/03/034 March 2003 | AUDITOR RESIGNATION |
20/01/0320 January 2003 | 05/12/02 ANNUAL RETURN SHUTTLE |
27/08/0227 August 2002 | UPDATED MEM AND ARTS |
05/08/025 August 2002 | SPECIAL/EXTRA RESOLUTION |
27/07/0227 July 2002 | CHANGE OF DIRS/SEC |
23/07/0223 July 2002 | CHANGE OF DIRS/SEC |
24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
14/06/0214 June 2002 | PARS RE MORTGAGE DFP |
07/06/027 June 2002 | PARS RE MORTAGE |
22/01/0222 January 2002 | 05/12/01 ANNUAL RETURN SHUTTLE |
20/10/0120 October 2001 | 31/12/00 ANNUAL ACCTS |
17/09/0117 September 2001 | SPECIAL/EXTRA RESOLUTION |
17/09/0117 September 2001 | UPDATED MEM AND ARTS |
27/06/0127 June 2001 | PARS RE MORTAGE |
27/06/0127 June 2001 | PARS RE MORTAGE |
27/06/0127 June 2001 | PARS RE MORTAGE |
27/06/0127 June 2001 | PARS RE MORTAGE |
27/06/0127 June 2001 | PARS RE MORTAGE |
27/06/0127 June 2001 | PARS RE MORTAGE |
26/06/0126 June 2001 | PARS RE MORTAGE |
25/06/0125 June 2001 | CHANGE OF DIRS/SEC |
22/06/0122 June 2001 | PARS RE MORTAGE |
22/06/0122 June 2001 | PARS RE MORTAGE |
22/06/0122 June 2001 | PARS RE MORTAGE |
22/06/0122 June 2001 | PARS RE MORTAGE |
22/06/0122 June 2001 | PARS RE MORTAGE |
12/06/0112 June 2001 | 31/12/01 ANNUAL ACCTS |
30/03/0130 March 2001 | CHANGE OF DIRS/SEC |
30/03/0130 March 2001 | CHANGE OF DIRS/SEC |
30/03/0130 March 2001 | CHANGE OF DIRS/SEC |
03/01/013 January 2001 | 05/12/00 ANNUAL RETURN SHUTTLE |
29/09/0029 September 2000 | 31/12/99 ANNUAL ACCTS |
16/06/0016 June 2000 | CHANGE OF DIRS/SEC |
16/06/0016 June 2000 | CHANGE OF DIRS/SEC |
26/05/0026 May 2000 | CHANGE OF DIRS/SEC |
26/02/0026 February 2000 | 05/12/99 ANNUAL RETURN SHUTTLE |
01/08/991 August 1999 | 31/12/98 ANNUAL ACCTS |
24/03/9924 March 1999 | 05/12/98 ANNUAL RETURN SHUTTLE |
25/08/9825 August 1998 | 31/12/97 ANNUAL ACCTS |
25/08/9825 August 1998 | AUDITOR RESIGNATION |
25/03/9825 March 1998 | CHANGE OF DIRS/SEC |
20/03/9820 March 1998 | 05/12/97 ANNUAL RETURN SHUTTLE |
16/09/9716 September 1997 | 31/12/96 ANNUAL ACCTS |
23/05/9723 May 1997 | CHANGE OF DIRS/SEC |
14/04/9714 April 1997 | RETURN OF ALLOT OF SHARES |
25/03/9725 March 1997 | CHANGE OF DIRS/SEC |
25/03/9725 March 1997 | 05/12/96 ANNUAL RETURN SHUTTLE |
20/06/9620 June 1996 | UPDATED ARTICLES |
24/05/9624 May 1996 | 31/12/95 ANNUAL ACCTS |
20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
03/04/963 April 1996 | RETURN OF ALLOT OF SHARES |
03/04/963 April 1996 | NOT OF INCR IN NOM CAP |
03/04/963 April 1996 | SPECIAL/EXTRA RESOLUTION |
19/03/9619 March 1996 | 05/12/95 ANNUAL RETURN SHUTTLE |
10/10/9510 October 1995 | 31/12/94 ANNUAL ACCTS |
27/06/9527 June 1995 | 05/12/94 ANNUAL RETURN SHUTTLE |
31/10/9431 October 1994 | 31/12/93 ANNUAL ACCTS |
19/05/9419 May 1994 | 05/12/93 ANNUAL RETURN SHUTTLE |
29/06/9329 June 1993 | 31/12/92 ANNUAL ACCTS |
28/05/9328 May 1993 | CHANGE OF DIRS/SEC |
28/05/9328 May 1993 | 05/12/92 ANNUAL RETURN SHUTTLE |
24/11/9224 November 1992 | 31/12/91 ANNUAL ACCTS |
11/05/9211 May 1992 | CHANGE OF DIRS/SEC |
11/05/9211 May 1992 | CHANGE OF DIRS/SEC |
12/03/9212 March 1992 | 05/12/91 ANNUAL RETURN FORM |
07/02/927 February 1992 | 31/12/90 ANNUAL ACCTS |
13/06/9113 June 1991 | 05/12/90 ANNUAL RETURN |
05/11/905 November 1990 | 31/12/89 ANNUAL ACCTS |
27/09/9027 September 1990 | CHANGE OF DIRS/SEC |
27/09/9027 September 1990 | CHANGE OF DIRS/SEC |
21/08/9021 August 1990 | CHANGE OF DIRS/SEC |
26/02/9026 February 1990 | 01/12/89 ANNUAL RETURN |
23/02/9023 February 1990 | 31/12/88 ANNUAL ACCTS |
03/01/903 January 1990 | CHANGE OF DIRS/SEC |
30/11/8930 November 1989 | CHANGE OF DIRS/SEC |
11/05/8911 May 1989 | CHANGE OF DIRS/SEC |
28/02/8928 February 1989 | 23/11/88 ANNUAL RETURN |
04/01/894 January 1989 | 31/12/87 ANNUAL ACCTS |
11/10/8811 October 1988 | CHANGE OF DIRS/SEC |
25/05/8825 May 1988 | CHANGE OF DIRS/SEC |
24/05/8824 May 1988 | 06/10/87 ANNUAL RETURN |
01/07/871 July 1987 | 31/12/86 ANNUAL ACCTS |
28/03/8728 March 1987 | 04/12/86 ANNUAL RETURN |
19/02/8719 February 1987 | CHANGE OF DIRS/SEC |
19/02/8719 February 1987 | CHANGE OF DIRS/SEC |
19/02/8719 February 1987 | CHANGE OF DIRS/SEC |
19/02/8719 February 1987 | CHANGE OF DIRS/SEC |
12/08/8612 August 1986 | |
12/08/8612 August 1986 | 31/12/85 ANNUAL ACCTS |
05/02/865 February 1986 | |
05/02/865 February 1986 | 31/12/84 ANNUAL ACCTS |
05/02/865 February 1986 | 31/12/85 ANNUAL RETURN |
30/10/8430 October 1984 | 31/12/83 ANNUAL ACCTS |
07/10/837 October 1983 | PARTICULARS RE DIRECTORS |
07/02/837 February 1983 | 31/12/82 ANNUAL RETURN |
20/05/8220 May 1982 | NOTICE OF ARD |
11/02/8211 February 1982 | 31/12/81 ANNUAL RETURN |
29/01/8129 January 1981 | 31/12/80 ANNUAL RETURN |
29/01/8129 January 1981 | |
23/02/8023 February 1980 | 31/12/78 ANNUAL RETURN |
18/12/7818 December 1978 | 31/12/78 ANNUAL RETURN |
18/12/7818 December 1978 | PARTICULARS RE DIRECTORS |
08/02/788 February 1978 | PARTICULARS RE DIRECTORS |
08/02/788 February 1978 | 31/12/77 ANNUAL RETURN |
12/01/7712 January 1977 | PARTICULARS RE DIRECTORS |
21/10/7621 October 1976 | PARTICULARS RE DIRECTORS |
21/10/7621 October 1976 | 31/12/76 ANNUAL RETURN |
02/06/762 June 1976 | PARS RE MORTAGE |
22/12/7522 December 1975 | |
22/12/7522 December 1975 | 31/12/75 ANNUAL RETURN |
08/04/758 April 1975 | PARTICULARS RE DIRECTORS |
26/09/7426 September 1974 | 31/12/74 ANNUAL RETURN |
18/09/7418 September 1974 | PARTICULARS RE DIRECTORS |
24/01/7424 January 1974 | PARTICULARS RE DIRECTORS |
29/08/7329 August 1973 | 31/12/73 ANNUAL RETURN |
15/04/7315 April 1973 | 31/12/72 ANNUAL RETURN |
25/01/7325 January 1973 | PARTICULARS RE DIRECTORS |
19/12/7219 December 1972 | SPECIAL/EXTRA RESOLUTION |
19/12/7219 December 1972 | PARTICULARS RE DIRECTORS |
20/09/7120 September 1971 | 31/12/71 ANNUAL RETURN |
23/02/7123 February 1971 | 31/12/70 ANNUAL RETURN |
01/06/701 June 1970 | PARTICULARS RE DIRECTORS |
24/02/7024 February 1970 | SIT OF REGISTER OF MEMS |
07/01/707 January 1970 | 31/12/69 ANNUAL RETURN |
29/05/6929 May 1969 | LETTER OF APPROVAL |
29/05/6929 May 1969 | 31/12/68 ANNUAL RETURN |
29/05/6929 May 1969 | SPECIAL/EXTRA RESOLUTION |
24/03/6924 March 1969 | SPECIAL/EXTRA RESOLUTION |
22/01/6922 January 1969 | PARTICULARS RE DIRECTORS |
08/05/688 May 1968 | 31/12/67 ANNUAL RETURN |
04/04/674 April 1967 | 31/12/66 ANNUAL RETURN |
03/02/673 February 1967 | PARTICULARS RE DIRECTORS |
21/11/6621 November 1966 | PARTICULARS RE DIRECTORS |
28/10/6528 October 1965 | 31/12/65 ANNUAL RETURN |
06/04/656 April 1965 | 31/12/64 ANNUAL RETURN |
04/09/644 September 1964 | SIT OF REG DEB HOLDERS |
17/08/6417 August 1964 | SITUATION OF REG OFFICE |
17/08/6417 August 1964 | SIT OF REGISTER OF MEMS |
22/04/6422 April 1964 | 31/12/63 ANNUAL RETURN |
11/07/6211 July 1962 | RETURN OF ALLOTS (CASH) |
28/06/6228 June 1962 | RETURN OF ALLOTS (CASH) |
05/01/625 January 1962 | PARTICULARS RE DIRECTORS |
29/12/6129 December 1961 | RETURN OF ALLOTS (CASH) |
19/12/6119 December 1961 | NOT OF INCR IN NOM CAP |
19/12/6119 December 1961 | ARTICLES |
19/12/6119 December 1961 | STAT INC IN NOMINAL CAP |
19/12/6119 December 1961 | SPECIAL/EXTRA RESOLUTION |
01/12/611 December 1961 | RETURN OF ALLOTS (CASH) |
15/11/6115 November 1961 | PARTICULARS RE DIRECTORS |
01/11/611 November 1961 | SITUATION OF REG OFFICE |
01/11/611 November 1961 | CERTIFICATE OF INCORPORATION |
01/11/611 November 1961 | ARTICLES |
01/11/611 November 1961 | MEMORANDUM |
01/11/611 November 1961 | DECL ON COMPL ON INCORP |
01/11/611 November 1961 | STATEMENT OF NOMINAL CAP |
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