QUORUM DESIGN AND MARKETING LIMITED

Company Documents

DateDescription
21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/01/1515 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HOWELL / 08/05/2014

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HOWELL / 08/05/2014

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOWELL / 08/05/2014

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15/01/1515 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 10D THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW

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24/02/1424 February 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 9 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH41 9BP

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 DIRECTOR RESIGNED

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17/01/0417 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: C/O CORPORATE CULTURE PLC 8 COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB

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08/05/028 May 2002 COMPANY NAME CHANGED THE CATALOGUE SHOP DIRECT LIMITE D CERTIFICATE ISSUED ON 08/05/02

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 SECRETARY RESIGNED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 DIRECTOR RESIGNED

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22/12/9922 December 1999 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 229 NETHER STREET LONDON N3 1NT

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22/12/9922 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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