Q Despatch (West) Ltd was founded on 25 February 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Brose, Torsten, Pavlou, Nicky Panayiotis, Pavlou, Angela, Wakefield, Charles Peter Tresham are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROSE, Torsten | 08 April 2019 | - | 1 |
PAVLOU, Angela | N/A | 29 March 2019 | 1 |
WAKEFIELD, Charles Peter Tresham | 22 September 1996 | 14 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAVLOU, Nicky Panayiotis | N/A | 22 September 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
SH01 - Return of Allotment of shares | 03 January 2020 | |
RESOLUTIONS - N/A | 02 January 2020 | |
CS01 - N/A | 13 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 August 2019 | |
SH06 - Notice of cancellation of shares | 08 August 2019 | |
SH03 - Return of purchase of own shares | 08 August 2019 | |
PSC07 - N/A | 24 July 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 08 August 2016 | |
MR04 - N/A | 12 February 2016 | |
MR04 - N/A | 12 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 28 August 2012 | |
CH03 - Change of particulars for secretary | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
MG01 - Particulars of a mortgage or charge | 15 August 2012 | |
MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
MG01 - Particulars of a mortgage or charge | 29 March 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 07 October 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363s - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363s - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 02 September 2002 | |
287 - Change in situation or address of Registered Office | 01 May 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 04 October 2001 | |
287 - Change in situation or address of Registered Office | 04 October 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 06 November 1997 | |
395 - Particulars of a mortgage or charge | 19 July 1997 | |
AA - Annual Accounts | 02 February 1997 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 01 October 1996 | |
288 - N/A | 01 October 1996 | |
288 - N/A | 01 October 1996 | |
288 - N/A | 01 October 1996 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 07 February 1994 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363b - Annual Return | 25 November 1991 | |
363a - Annual Return | 03 January 1991 | |
363a - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 07 December 1990 | |
AA - Annual Accounts | 07 December 1990 | |
AA - Annual Accounts | 06 February 1990 | |
363 - Annual Return | 10 April 1989 | |
287 - Change in situation or address of Registered Office | 30 March 1989 | |
PUC 5 - N/A | 11 January 1988 | |
288 - N/A | 10 March 1987 | |
287 - Change in situation or address of Registered Office | 10 March 1987 | |
CERTINC - N/A | 25 February 1987 | |
NEWINC - New incorporation documents | 25 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 July 2012 | Outstanding |
N/A |
Debenture | 19 March 2010 | Outstanding |
N/A |
Debenture | 20 August 2009 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 July 1997 | Fully Satisfied |
N/A |