QUANTUM BRANDS LIMITED
Company number 03701125 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 30 Apr 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 21/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE STEELE / 21/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 21/08/2017 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE STEELE / 21/08/2017 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 21/08/2017 | View document |
| 29 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE STEELE / 29/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 29/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM MARIA HOUSE 35 MILLERS RD BRIGHTON BN1 5NP | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jun 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 22 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BIRD | View document |
| 16 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BIRD / 08/02/2012 | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BIRD / 31/12/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DICKIE / 31/12/2009 | View document |
| 5 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 31/12/2009 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEELE / 10/01/2008 | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH MAXWELL | View document |
| 3 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE STEELE / 10/01/2008 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 15/08/06 | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON SUSSEX BN1 5NP | View document |
| 1 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 24 May 2002 | COMPANY NAME CHANGED GEAR FOR SPORTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/05/02 | View document |
| 13 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 27 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |