QUANTIC GROUP - History of Changes


DateDescription
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRATTON / 05/10/2023
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-13 update statutory_documents SECRETARY APPOINTED MR BRIAN MARTIN TROTMAN
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACCONNOL
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL
2022-08-18 delete otherexecutives Duncan MacConnol
2022-08-18 delete otherexecutives Karen Beddows
2022-08-18 insert managingdirector Karen Beddows
2022-08-18 delete email br..@thequanticgroup.com
2022-08-18 delete email ia..@thequanticgroup.com
2022-08-18 delete email ro..@thequanticgroup.com
2022-08-18 delete person Bryan Roberts
2022-08-18 delete person Iain Potter
2022-08-18 delete person Robin Sharpe
2022-08-18 insert email ca..@thequanticgroup.com
2022-08-18 insert email ju..@thequanticgroup.com
2022-08-18 insert person Camila Lobo-Guerrero
2022-08-18 insert person Julie Nottage
2022-08-18 update person_title Duncan MacConnol: Joint Managing Director => Director of Consulting
2022-08-18 update person_title Karen Beddows: Joint Managing Director => Managing Director
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRATTON / 25/07/2022
2022-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DALZEL TURNBULL / 30/05/2022
2022-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRATTON / 25/05/2022
2022-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BEDDOWS / 25/05/2022
2022-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DALZEL TURNBULL / 25/05/2022
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-10 delete email br..@thequanticgroup.com
2022-04-10 delete email co..@thequanticgroup.com
2022-04-10 delete person Brett Stover
2022-04-10 delete person Coral McConnon
2022-02-16 delete address Flagship House Reading Road North Fleet Hampshire GU51 4WP
2022-02-16 delete address Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP, United Kingdom
2022-02-16 delete email al..@thequanticgroup.com
2022-02-16 delete person Al Short
2022-02-16 insert address 2 Communications Road Greenham Business Park Greenham Newbury Berkshire RG19 6AB
2022-02-16 insert email br..@thequanticgroup.com
2022-02-16 insert email ca..@thequanticgroup.com
2022-02-16 insert email ch..@thequanticgroup.com
2022-02-16 insert email co..@thequanticgroup.com
2022-02-16 insert email do..@thequanticgroup.com
2022-02-16 insert email pe..@thequanticgroup.com
2022-02-16 insert person Bryan Roberts
2022-02-16 insert person Cat Hadfield
2022-02-16 insert person Chris Leach
2022-02-16 insert person Dorian Dacie
2022-02-16 insert person Peter Kirby
2022-02-16 update primary_contact Flagship House Reading Road North Fleet Hampshire GU51 4WP => 2 Communications Road Greenham Business Park Greenham Newbury Berkshire RG19 6AB
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-08 delete address FLAGSHIP HOUSE READING ROAD NORTH FLEET ENGLAND GU51 4WP
2021-02-08 insert address 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK GREENHAM NEWBURY BERKSHIRE UNITED KINGDOM RG19 6AB
2021-02-08 update registered_address
2020-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM FLAGSHIP HOUSE READING ROAD NORTH FLEET GU51 4WP ENGLAND
2020-10-14 delete email ca..@thequanticgroup.com
2020-10-14 delete email ju..@thequanticgroup.com
2020-10-14 delete index_pages_linkeddomain social-media-training.co.uk
2020-10-14 delete person Cathy Hoy
2020-10-14 delete person Julie Nottage
2020-10-14 update person_description Duncan MacConnol => Duncan MacConnol
2020-06-08 delete address FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4WD
2020-06-08 insert address FLAGSHIP HOUSE READING ROAD NORTH FLEET ENGLAND GU51 4WP
2020-06-08 update registered_address
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4WD
2020-05-06 update statutory_documents DIRECTOR APPOINTED MR BRIAN MARTIN TROTMAN
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-12 update person_title Al Forbes: null => Associate; Consultant
2020-03-12 update person_title Al Short: null => Associate; Consultant
2020-03-12 update person_title Andreas Vertesi: null => Associate; Consultant
2020-03-12 update person_title Andrew Cowen: null => Associate; Consultant
2020-03-12 update person_title Angela Groom: Sales Trainer => Associate; Sales Trainer; Consultant
2020-03-12 update person_title Brett Stover: Growth Strategist => Associate; Consultant; Growth Strategist
2020-03-12 update person_title Cathy Hoy: null => Associate; Consultant
2020-03-12 update person_title Coral McConnon: null => Associate; Consultant
2020-03-12 update person_title Darren Bezani: null => Associate; Consultant
2020-03-12 update person_title Dave Jordan: null => Associate; Consultant
2020-03-12 update person_title Iain Potter: null => Associate; Consultant
2020-03-12 update person_title Jane Holstein: null => Associate; Consultant
2020-03-12 update person_title Jon Norbury: null => Associate; Consultant
2020-03-12 update person_title Julie Nottage: null => Associate; Consultant
2020-03-12 update person_title Karen Findlay: null => Associate; Consultant
2020-03-12 update person_title Laurent Delalex: Senior Business Leader => Associate; Senior Business Leader; Consultant
2020-03-12 update person_title Linda Hall: null => Associate; Consultant
2020-03-12 update person_title Mike Banks: null => Associate; Consultant
2020-03-12 update person_title Peter Reynolds: null => Associate; Consultant
2020-03-12 update person_title Robin Sharpe: null => Associate; Consultant
2020-03-12 update person_title Stefan Horsnell: null => Associate; Consultant
2019-09-30 delete email me..@thequanticgroup.com
2019-09-30 delete person Melissa Frank
2019-09-30 insert email br..@thequanticgroup.com
2019-09-30 insert email la..@thequanticgroup.com
2019-09-30 insert email li..@thequanticgroup.com
2019-09-30 insert person Brett Stover
2019-09-30 insert person Laurent Delalex
2019-09-30 insert person Linda Hall
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-28 delete email da..@thequanticgroup.com
2019-04-28 delete person David Bonney
2019-04-28 insert email an..@thequanticgroup.com
2019-04-28 insert person Andrew Cowen
2019-04-28 update person_description Karen Beddows => Karen Beddows
2019-04-28 update person_title Jon Norbury: Director of Consulting => null
2019-04-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-27 delete source_ip 88.208.252.233
2019-03-27 insert source_ip 192.0.78.24
2019-03-27 update robots_txt_status www.thequanticgroup.com: 404 => 200
2019-03-07 update num_mort_outstanding 1 => 0
2019-03-07 update num_mort_satisfied 2 => 3
2019-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054277020003
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-22 delete index_pages_linkeddomain marketingweek.com
2017-08-22 delete index_pages_linkeddomain thegrocer.co.uk
2017-08-22 insert alias quantic ltd
2017-08-22 insert index_pages_linkeddomain linkedin.com
2017-08-22 insert index_pages_linkeddomain twitter.com
2017-08-22 insert phone 01252 616100
2017-08-22 update robots_txt_status www.thequanticgroup.com: 200 => 404
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-07 update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 97.32
2016-08-13 delete index_pages_linkeddomain rouge-media.com
2016-08-13 delete index_pages_linkeddomain uk.reuters.com
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-06-08 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-05-12 update statutory_documents 18/04/16 FULL LIST
2016-03-05 delete source_ip 109.228.19.20
2016-03-05 insert source_ip 88.208.252.233
2015-12-15 update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 95.32
2015-11-11 update statutory_documents ADOPT ARTICLES 08/10/2015
2015-11-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-10-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRIE ROBERTS
2015-10-22 update statutory_documents DIRECTOR APPOINTED MR DUNCAN WILLIAM MACCONNOL
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALTMAN
2015-09-15 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update num_mort_charges 2 => 3
2015-08-13 update num_mort_outstanding 0 => 1
2015-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054277020003
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-09 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-14 update statutory_documents 18/04/15 FULL LIST
2015-04-10 update person_title Robin Sharpe: Director of Consulting => Associate; Consultant
2014-10-26 delete index_pages_linkeddomain marketingweek.co.uk
2014-10-26 insert index_pages_linkeddomain marketingweek.com
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE UNITED KINGDOM GU51 4WD
2014-06-07 insert address FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4WD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-28 insert career_pages_linkeddomain linkedin.com
2014-05-28 insert career_pages_linkeddomain slideshare.net
2014-05-28 insert index_pages_linkeddomain marketingweek.co.uk
2014-05-28 insert index_pages_linkeddomain thegrocer.co.uk
2014-05-28 insert index_pages_linkeddomain uk.reuters.com
2014-05-07 update statutory_documents 18/04/14 FULL LIST
2014-04-21 delete index_pages_linkeddomain feeds.reuters.com
2014-04-21 delete index_pages_linkeddomain marketingweek.co.uk
2014-04-21 delete index_pages_linkeddomain thegrocer.co.uk
2014-01-28 delete phone 118 118
2014-01-13 insert phone 118 118
2013-12-30 delete address Tesco undercuts Asda by 41p to win Christmas Grocer 33 shop Southern Co
2013-12-16 insert address Tesco undercuts Asda by 41p to win Christmas Grocer 33 shop Southern Co
2013-11-15 insert registration_number 5427702
2013-11-15 update person_description Tony Stratton => Tony Stratton
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-26 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-05-07 update statutory_documents 18/04/13 FULL LIST
2013-04-22 delete chairman Tony Stratton
2013-04-22 delete person Dave Turnbull
2013-04-22 delete person Jean-Marc Drubay
2013-04-22 delete person Tony Stratton
2013-04-22 insert person Al Forbes
2013-04-22 insert person Al Short
2013-04-22 insert person Angela Groom
2013-04-22 insert person Dave Jordan
2013-04-22 insert person David Reeves
2013-04-22 insert person Patrizia Wilkins
2013-04-22 insert person Steve Smith
2013-01-24 delete person Sean Raw
2013-01-24 insert person Robin Sharpe
2012-06-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-05-15 update statutory_documents 18/04/12 FULL LIST
2012-03-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-06-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-06-13 update statutory_documents 18/04/11 FULL LIST
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN RAW
2010-12-30 update statutory_documents 16/07/10 STATEMENT OF CAPITAL GBP 100
2010-06-22 update statutory_documents 01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22 update statutory_documents 01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22 update statutory_documents 01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22 update statutory_documents 01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22 update statutory_documents 01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM INTEC HOUSE ST NICHOLAS CLOSE FLEET HAMPSHIRE GU51 4JA
2010-05-18 update statutory_documents 18/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALZEL TURNBULL / 18/04/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEDDOWS / 18/04/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM RAW / 18/04/2010
2009-12-09 update statutory_documents DIRECTOR APPOINTED MR JOHN COULTER MALTMAN
2009-11-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR FORBES
2009-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15 update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE
2006-09-06 update statutory_documents NEW SECRETARY APPOINTED
2006-09-05 update statutory_documents SECRETARY RESIGNED
2006-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION