Established in 2011, Quantum Group (Management) Ltd has its registered office in Bournemouth, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed as Shaffer, Beatrice for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAFFER, Beatrice | 01 April 2011 | 31 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 10 February 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AD04 - Change of location of company records to the registered office | 24 January 2020 | |
| PSC02 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| MR01 - N/A | 20 December 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| AD01 - Change of registered office address | 21 June 2019 | |
| MR01 - N/A | 11 June 2019 | |
| MR01 - N/A | 11 June 2019 | |
| MR01 - N/A | 11 June 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR01 - N/A | 04 April 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AAMD - Amended Accounts | 17 July 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 23 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 07 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| SH01 - Return of Allotment of shares | 08 September 2016 | |
| RESOLUTIONS - N/A | 13 July 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| MR01 - N/A | 24 July 2015 | |
| MR01 - N/A | 14 July 2015 | |
| MR01 - N/A | 01 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AA01 - Change of accounting reference date | 10 September 2012 | |
| RP04 - N/A | 19 March 2012 | |
| AP03 - Appointment of secretary | 09 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| NEWINC - New incorporation documents | 17 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 28 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 13 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 May 2015 | Fully Satisfied |
N/A |
