About

Registered Number: 02695999
Date of Incorporation: 11/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF,

 

Q.A.B. Ltd was registered on 11 March 1992, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Q.A.B. Ltd has 2 directors listed as Fleming, Catherine Elinor, Gatehouse, Patricia Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLEMING, Catherine Elinor 21 May 2015 - 1
GATEHOUSE, Patricia Ann N/A 29 November 1995 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 09 December 2019
AD01 - Change of registered office address 23 September 2019
PSC05 - N/A 23 September 2019
CS01 - N/A 15 March 2019
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 14 December 2018
AA - Annual Accounts 11 September 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 15 March 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 18 October 2017
CH01 - Change of particulars for director 22 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 December 2016
TM01 - Termination of appointment of director 04 November 2016
CH01 - Change of particulars for director 24 June 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 22 May 2015
AP01 - Appointment of director 22 May 2015
AP03 - Appointment of secretary 22 May 2015
TM02 - Termination of appointment of secretary 22 May 2015
AR01 - Annual Return 11 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 18 March 2014
TM01 - Termination of appointment of director 07 March 2014
CH01 - Change of particulars for director 11 November 2013
AA01 - Change of accounting reference date 07 November 2013
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 31 March 2011
AR01 - Annual Return 11 March 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 11 March 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 09 June 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
AA - Annual Accounts 02 June 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
363s - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
AA - Annual Accounts 30 October 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 14 September 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
363s - Annual Return 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 11 March 1999
363s - Annual Return 13 March 1998
225 - Change of Accounting Reference Date 16 February 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 18 December 1996
AUD - Auditor's letter of resignation 23 July 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 08 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1996
288 - N/A 04 January 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
RESOLUTIONS - N/A 11 July 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 18 May 1994
RESOLUTIONS - N/A 16 January 1994
363b - Annual Return 10 June 1993
RESOLUTIONS - N/A 02 December 1992
AA - Annual Accounts 02 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1992
287 - Change in situation or address of Registered Office 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
288 - N/A 18 March 1992
288 - N/A 18 March 1992
NEWINC - New incorporation documents 11 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.