Quantum Clothing Group Ltd was founded on 11 January 1865 with its registered office in Nottingham, it has a status of "Active". The company has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOONERATNE, Anishke Dilan Christopher | 26 April 2017 | - | 1 |
| JAYASEKARA, Trevine Lalith Francis Waas | 26 April 2017 | - | 1 |
| OMAR, Mohamed Ashroff | 26 April 2017 | - | 1 |
| MAKIN, Graham James | 21 May 2002 | 18 May 2007 | 1 |
| PALUCHOWSKI, Tadeusz | N/A | 30 June 1992 | 1 |
| PLAYFER, Maxwell Barry | 02 January 1997 | 04 December 2000 | 1 |
| TONGE, Richard Simon | 04 December 2000 | 20 September 2002 | 1 |
| WOODS, Richard John | 21 May 2002 | 31 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, Dominic | 07 January 2016 | 26 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| PSC08 - N/A | 20 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| PSC09 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 31 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AD01 - Change of registered office address | 29 August 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| CH03 - Change of particulars for secretary | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| RESOLUTIONS - N/A | 24 July 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| AUD - Auditor's letter of resignation | 25 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24 December 2001 | |
| OC - Order of Court | 24 December 2001 | |
| RESOLUTIONS - N/A | 28 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2001 | |
| 123 - Notice of increase in nominal capital | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| CERTNM - Change of name certificate | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363a - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| AA - Annual Accounts | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 363a - Annual Return | 28 June 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| RESOLUTIONS - N/A | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363a - Annual Return | 28 June 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 29 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| CERTNM - Change of name certificate | 12 January 1996 | |
| 288 - N/A | 24 October 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363x - Annual Return | 08 June 1995 | |
| 395 - Particulars of a mortgage or charge | 05 April 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 288 - N/A | 20 May 1994 | |
| 363x - Annual Return | 19 May 1994 | |
| 287 - Change in situation or address of Registered Office | 03 May 1994 | |
| 363x - Annual Return | 17 August 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 288 - N/A | 18 April 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 21 August 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 02 July 1992 | |
| 363x - Annual Return | 02 June 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 287 - Change in situation or address of Registered Office | 13 January 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| 288 - N/A | 22 March 1991 | |
| 288 - N/A | 19 February 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 18 October 1990 | |
| 288 - N/A | 18 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 08 October 1990 | |
| 288 - N/A | 25 September 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 287 - Change in situation or address of Registered Office | 04 April 1990 | |
| 288 - N/A | 07 September 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 21 April 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| 288 - N/A | 30 June 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| CERTNM - Change of name certificate | 06 November 1987 | |
| CERTNM - Change of name certificate | 06 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 01 October 1987 | |
| 288 - N/A | 11 September 1987 | |
| 288 - N/A | 30 December 1986 | |
| 288 - N/A | 25 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| 363 - Annual Return | 24 July 1986 | |
| 288 - N/A | 15 May 1986 | |
| AA - Annual Accounts | 23 October 1985 | |
| 363 - Annual Return | 23 October 1985 | |
| AA - Annual Accounts | 03 October 1984 | |
| 363 - Annual Return | 03 October 1984 | |
| AA - Annual Accounts | 03 November 1983 | |
| 363 - Annual Return | 02 November 1983 | |
| AA - Annual Accounts | 30 October 1982 | |
| 363 - Annual Return | 30 October 1982 | |
| AA - Annual Accounts | 02 November 1981 | |
| 363 - Annual Return | 02 November 1981 | |
| 363 - Annual Return | 30 October 1980 | |
| 363 - Annual Return | 31 October 1979 | |
| 363 - Annual Return | 01 November 1978 | |
| 363 - Annual Return | 02 November 1977 | |
| 363 - Annual Return | 31 March 1977 | |
| 363 - Annual Return | 02 February 1976 | |
| MEM/ARTS - N/A | 03 May 1968 | |
| NEWINC - New incorporation documents | 11 January 1965 | |
| CERTNM - Change of name certificate | 14 September 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 10 November 2010 | Fully Satisfied |
N/A |
| Legal assignment | 12 September 2006 | Fully Satisfied |
N/A |
| Legal assignment | 31 August 2006 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 19 July 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 July 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 12 October 2005 | Fully Satisfied |
N/A |
| Debenture | 21 December 2004 | Fully Satisfied |
N/A |
| Debenture | 15 May 2003 | Fully Satisfied |
N/A |
| Debenture | 17 September 2002 | Fully Satisfied |
N/A |
| Charge of deposit | 21 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 November 1998 | Fully Satisfied |
N/A |
| Deposit agreement and charge | 31 March 1995 | Fully Satisfied |
N/A |
