About

Registered Number: 03692414
Date of Incorporation: 06/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Diss Business Park, Sandy Lane, Diss, Norfolk, IP22 4GT,

 

Quality Response Ltd was founded on 06 January 1999 with its registered office in Diss in Norfolk, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Nicola Jane 30 August 2019 - 1
MARVELLY, John Kenneth Roger 06 January 1999 30 September 2006 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 18 June 2020
CS01 - N/A 10 January 2020
TM01 - Termination of appointment of director 28 November 2019
TM02 - Termination of appointment of secretary 13 September 2019
AD01 - Change of registered office address 13 September 2019
AP01 - Appointment of director 13 September 2019
PSC07 - N/A 13 September 2019
PSC07 - N/A 13 September 2019
PSC01 - N/A 13 September 2019
PSC01 - N/A 13 September 2019
PSC02 - N/A 13 September 2019
AP01 - Appointment of director 13 September 2019
MR01 - N/A 11 September 2019
AA - Annual Accounts 29 August 2019
MR04 - N/A 14 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 05 January 2018
CH03 - Change of particulars for secretary 05 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 28 January 2010
TM01 - Termination of appointment of director 24 December 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 16 November 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
395 - Particulars of a mortgage or charge 27 January 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 17 October 2000
363a - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 26 January 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
225 - Change of Accounting Reference Date 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
NEWINC - New incorporation documents 06 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

Mortgage debenture 24 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.