Established in 2003, Qed (Clacton) Holdings Ltd have registered office in Kent, it's status at Companies House is "Active". The companies directors are listed as Hamill, Patrick, Matthews, Paul Brian, Sawyerr, Bamike Tanya at Companies House. We do not know the number of employees at Qed (Clacton) Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILL, Patrick | 21 March 2011 | 21 February 2013 | 1 |
| MATTHEWS, Paul Brian | 21 February 2013 | 09 December 2013 | 1 |
| SAWYERR, Bamike Tanya | 01 February 2010 | 17 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AP01 - Appointment of director | 15 October 2018 | |
| TM01 - Termination of appointment of director | 15 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AP04 - Appointment of corporate secretary | 22 January 2014 | |
| TM02 - Termination of appointment of secretary | 22 January 2014 | |
| AP04 - Appointment of corporate secretary | 20 December 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AP03 - Appointment of secretary | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| MISC - Miscellaneous document | 10 March 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AP03 - Appointment of secretary | 16 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| AD01 - Change of registered office address | 19 November 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 353 - Register of members | 20 May 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 363a - Annual Return | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 353 - Register of members | 26 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 225 - Change of Accounting Reference Date | 25 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| MEM/ARTS - N/A | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 287 - Change in situation or address of Registered Office | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| NEWINC - New incorporation documents | 14 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge and mortgage share | 04 November 2003 | Outstanding |
N/A |
