About

Registered Number: 04002844
Date of Incorporation: 26/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Quorn House, Comet Way, Coalville, Leicestershire, LE67 3FS

 

Based in Leicestershire, Quorndon Muffin Company Ltd was founded on 26 May 2000, it has a status of "Active". The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPRAY, Dean 27 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 27 March 2019
AA - Annual Accounts 25 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 31 May 2017
TM01 - Termination of appointment of director 08 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 26 May 2016
AA01 - Change of accounting reference date 21 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
MR04 - N/A 13 March 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 09 June 2011
AP03 - Appointment of secretary 11 May 2011
TM02 - Termination of appointment of secretary 05 May 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
363a - Annual Return 31 May 2005
AA - Annual Accounts 24 May 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 13 June 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 05 July 2001
225 - Change of Accounting Reference Date 19 March 2001
395 - Particulars of a mortgage or charge 19 August 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2000
CERTNM - Change of name certificate 14 July 2000
287 - Change in situation or address of Registered Office 28 June 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
123 - Notice of increase in nominal capital 26 June 2000
MEM/ARTS - N/A 26 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.