Founded in 1982, Quantum Turned Parts Ltd have registered office in Hinckley, Leicestershire, it's status is listed as "Active". There is one director listed for this business. We don't know the number of employees at the business. The organisation is registered for VAT in the UK.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOW, Hazel Margaret | 16 March 1995 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 08 January 2020 | |
| CH01 - Change of particulars for director | 07 January 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 22 January 2019 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| 288 - N/A | 10 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 287 - Change in situation or address of Registered Office | 24 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| MEM/ARTS - N/A | 29 June 1992 | |
| RESOLUTIONS - N/A | 17 June 1992 | |
| RESOLUTIONS - N/A | 17 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1992 | |
| 123 - Notice of increase in nominal capital | 17 June 1992 | |
| 287 - Change in situation or address of Registered Office | 06 February 1992 | |
| RESOLUTIONS - N/A | 04 January 1992 | |
| RESOLUTIONS - N/A | 04 January 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363 - Annual Return | 29 January 1991 | |
| 395 - Particulars of a mortgage or charge | 04 May 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1990 | |
| 287 - Change in situation or address of Registered Office | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| MEM/ARTS - N/A | 04 July 1989 | |
| CERTNM - Change of name certificate | 31 May 1989 | |
| CERTNM - Change of name certificate | 31 May 1989 | |
| CERTNM - Change of name certificate | 05 April 1989 | |
| 287 - Change in situation or address of Registered Office | 11 November 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| MISC - Miscellaneous document | 16 April 1982 | |
| NEWINC - New incorporation documents | 16 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 27 April 1990 | Fully Satisfied |
N/A |
