QUANTUM GROUP (MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530006 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530008 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530007 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530009 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530010 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530012 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530005 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530011 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530014 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 074957530013 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 03/10/233 October 2023 | Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on 2023-10-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/02/232 February 2023 | Registration of charge 074957530014, created on 2023-01-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 20/10/2120 October 2021 | Termination of appointment of Simon Hammond as a director on 2021-10-19 |
| 09/08/219 August 2021 | Registration of charge 074957530012, created on 2021-07-27 |
| 09/08/219 August 2021 | Registration of charge 074957530010, created on 2021-07-27 |
| 09/08/219 August 2021 | Registration of charge 074957530011, created on 2021-07-27 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | SECRETARY APPOINTED MS CLAIRE-MARIE MCKENNA |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HINES / 09/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HINES / 30/04/2019 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 24/01/2024 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 24/01/2024 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANTUM HOMES HOLDINGS LIMITED |
| 24/01/2024 January 2020 | CESSATION OF JULIAN MARK SHAFFER AS A PSC |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530009 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074957530004 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074957530002 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530008 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530006 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530007 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530005 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074957530003 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074957530001 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530004 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFTON BROWN |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY BEATRICE SHAFFER |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 08/09/168 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 233.00 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE |
| 18/02/1618 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HINES / 02/01/2016 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR SIMON HAMMOND |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HINES / 10/01/2015 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIMMERMAN |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530003 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530002 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530001 |
| 09/03/159 March 2015 | SUB-DIVISION 13/10/14 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN CLIFTON BROWN |
| 20/02/1520 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HINES / 10/01/2015 |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR GAVIN WHITE |
| 05/02/145 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 19/03/1219 March 2012 | SECOND FILING WITH MUD 17/01/12 FOR FORM AR01 |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS BEATRICE SHAFFER |
| 08/03/128 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/03/128 March 2012 | SAIL ADDRESS CREATED |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ZIMMERMAN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD OLIVER BERNAYS |
| 17/05/1117 May 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DAVID HINES |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR JULIAN MARK SHAFFER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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