Established in 2003, Qed (Clacton) Holdings Ltd has its registered office in Swanley, Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
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 |