Qc Ground Ltd was registered on 28 February 2006 and are based in London, it's status is listed as "Active". The current directors of the business are listed as Brown, James Thomson, Howorth, Derek Paul, Phillipps, Karen, Smith, Stuart Graham in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, James Thomson | 22 May 2007 | 27 March 2014 | 1 |
HOWORTH, Derek Paul | 07 March 2006 | 22 May 2007 | 1 |
PHILLIPPS, Karen | 21 March 2013 | 28 March 2019 | 1 |
SMITH, Stuart Graham | 07 March 2006 | 22 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
PARENT_ACC - N/A | 10 September 2020 | |
AGREEMENT2 - N/A | 10 September 2020 | |
GUARANTEE2 - N/A | 10 September 2020 | |
AP01 - Appointment of director | 16 June 2020 | |
AP01 - Appointment of director | 16 June 2020 | |
AP01 - Appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
CS01 - N/A | 02 March 2020 | |
AP01 - Appointment of director | 08 June 2019 | |
AP01 - Appointment of director | 07 June 2019 | |
AP01 - Appointment of director | 07 June 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
AA - Annual Accounts | 26 April 2019 | |
PARENT_ACC - N/A | 26 April 2019 | |
GUARANTEE2 - N/A | 26 April 2019 | |
AGREEMENT2 - N/A | 26 April 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 11 September 2018 | |
PARENT_ACC - N/A | 03 September 2018 | |
AGREEMENT2 - N/A | 13 August 2018 | |
GUARANTEE2 - N/A | 13 August 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
CS01 - N/A | 28 February 2018 | |
CH01 - Change of particulars for director | 06 June 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
AA - Annual Accounts | 13 March 2017 | |
PARENT_ACC - N/A | 13 March 2017 | |
GUARANTEE2 - N/A | 09 March 2017 | |
AGREEMENT2 - N/A | 09 March 2017 | |
CS01 - N/A | 28 February 2017 | |
AP01 - Appointment of director | 25 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AA - Annual Accounts | 08 March 2016 | |
PARENT_ACC - N/A | 08 March 2016 | |
AGREEMENT2 - N/A | 08 March 2016 | |
GUARANTEE2 - N/A | 08 March 2016 | |
AR01 - Annual Return | 01 March 2016 | |
TM01 - Termination of appointment of director | 24 February 2016 | |
PARENT_ACC - N/A | 22 February 2016 | |
AP01 - Appointment of director | 21 April 2015 | |
TM01 - Termination of appointment of director | 14 April 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AR01 - Annual Return | 04 March 2014 | |
CH03 - Change of particulars for secretary | 04 March 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AP01 - Appointment of director | 02 July 2013 | |
AP01 - Appointment of director | 28 June 2013 | |
AR01 - Annual Return | 28 March 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
TM01 - Termination of appointment of director | 27 April 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
AA - Annual Accounts | 02 March 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AP01 - Appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
MISC - Miscellaneous document | 03 September 2010 | |
AUD - Auditor's letter of resignation | 03 September 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 23 April 2008 | |
353 - Register of members | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
MEM/ARTS - N/A | 24 July 2007 | |
CERTNM - Change of name certificate | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
SA - Shares agreement | 13 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
SA - Shares agreement | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 26 March 2007 | |
353 - Register of members | 26 March 2007 | |
RESOLUTIONS - N/A | 07 April 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
RESOLUTIONS - N/A | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
287 - Change in situation or address of Registered Office | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
225 - Change of Accounting Reference Date | 07 April 2006 | |
MEM/ARTS - N/A | 07 April 2006 | |
NEWINC - New incorporation documents | 28 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed | 22 May 2007 | Outstanding |
N/A |