| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address Priory Mill
Charter Avenue
Coventry
CV4 8AF |
| 2023-08-07 |
delete fax 024 76 695156 |
| 2023-08-07 |
delete phone 024 76 695150 |
| 2023-08-07 |
insert address 203 Torrington Avenue
Coventry CV4 9UT |
| 2023-08-07 |
insert alias Quantum Seating Ltd. |
| 2023-08-07 |
insert phone 024 75314062 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-07 |
update num_mort_outstanding 2 => 1 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-12 |
update statutory_documents ADOPT ARTICLES 20/05/2021 |
| 2021-06-12 |
update statutory_documents ADOPT ARTICLES 20/05/2021 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-06-10 |
delete source_ip 5.101.137.58 |
| 2021-06-10 |
insert source_ip 5.101.141.55 |
| 2021-06-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090530580001 |
| 2021-05-28 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 86 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090530580002 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents CESSATION OF SIMON MILLWARD AS A PSC |
| 2019-05-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-20 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 85.00 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert general_emails in..@quantumseating.com |
| 2017-06-08 |
insert alias Quantum Seating |
| 2017-06-08 |
insert email in..@quantumseating.com |
| 2017-06-08 |
insert phone 024 76 695150 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-29 |
delete general_emails in..@quantumseating.com |
| 2017-04-29 |
delete alias Quantum Seating |
| 2017-04-29 |
delete email in..@quantumseating.com |
| 2017-04-29 |
delete phone 024 76 695150 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMBLING |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_month 5 => 1 |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-22 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/01/2015 |
| 2015-07-08 |
delete address 8 JURY STREET WARWICK ENGLAND CV34 4EW |
| 2015-07-08 |
insert address 8 JURY STREET WARWICK CV34 4EW |
| 2015-07-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090530580001 |
| 2015-04-07 |
delete address EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA UNITED KINGDOM CV32 6EL |
| 2015-04-07 |
insert address 8 JURY STREET WARWICK ENGLAND CV34 4EW |
| 2015-04-07 |
update reg_address_care_of null => SIMON HODGINS |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
EDMUND HOUSE RUGBY ROAD
LEAMINGTON SPA
CV32 6EL
UNITED KINGDOM |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CLIFTON GUY TOWNSEND / 26/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SANFORD / 22/05/2014 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAMBLING / 26/02/2015 |
| 2014-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |