About

Registered Number: 03770931
Date of Incorporation: 14/05/1999 (25 years ago)
Company Status: Active
Registered Address: 170 Charminster Road, Bournemouth, BH8 9RL,

 

Based in Bournemouth, Quantum Homes Ltd was registered on 14 May 1999, it's status in the Companies House registry is set to "Active". The business has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Susan 31 January 2017 21 May 2019 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
PSC07 - N/A 18 May 2020
PSC02 - N/A 18 May 2020
CH01 - Change of particulars for director 10 February 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 21 June 2019
TM02 - Termination of appointment of secretary 21 May 2019
CS01 - N/A 21 May 2019
PSC07 - N/A 21 May 2019
PSC01 - N/A 21 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 June 2018
PSC05 - N/A 06 June 2018
AA - Annual Accounts 07 February 2018
TM01 - Termination of appointment of director 04 January 2018
CS01 - N/A 30 May 2017
AP03 - Appointment of secretary 07 March 2017
TM02 - Termination of appointment of secretary 07 March 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 12 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 26 October 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 11 December 2013
CH01 - Change of particulars for director 30 May 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 28 May 2013
CH03 - Change of particulars for secretary 28 May 2013
AA - Annual Accounts 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 24 June 2011
TM01 - Termination of appointment of director 04 March 2011
AA - Annual Accounts 16 December 2010
AUD - Auditor's letter of resignation 04 August 2010
AP01 - Appointment of director 15 July 2010
AR01 - Annual Return 20 May 2010
AR01 - Annual Return 24 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 09 November 2009
AP01 - Appointment of director 09 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 July 2004
395 - Particulars of a mortgage or charge 08 June 2004
AA - Annual Accounts 19 March 2004
225 - Change of Accounting Reference Date 29 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 18 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2003
287 - Change in situation or address of Registered Office 26 June 2003
395 - Particulars of a mortgage or charge 17 June 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 27 April 2003
395 - Particulars of a mortgage or charge 04 March 2003
395 - Particulars of a mortgage or charge 13 December 2002
395 - Particulars of a mortgage or charge 03 September 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 03 April 2002
395 - Particulars of a mortgage or charge 24 May 2001
363s - Annual Return 23 May 2001
395 - Particulars of a mortgage or charge 26 April 2001
395 - Particulars of a mortgage or charge 26 April 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
NEWINC - New incorporation documents 14 May 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 June 2004 Fully Satisfied

N/A

Legal mortgage 08 July 2003 Fully Satisfied

N/A

Legal mortgage 09 June 2003 Fully Satisfied

N/A

Legal mortgage 28 February 2003 Fully Satisfied

N/A

Legal mortgage 12 December 2002 Fully Satisfied

N/A

Legal mortgage 30 August 2002 Fully Satisfied

N/A

Legal mortgage 22 May 2001 Fully Satisfied

N/A

Debenture 25 April 2001 Fully Satisfied

N/A

Legal mortgage 25 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.