QUADRANGLE NOMINEES LIMITED

02455577
THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Termination of appointment of director (Timothy William Osborne) 1 Buy now
30 Aug 2023 accounts Annual Accounts 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2022 accounts Annual Accounts 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Appointment of director (Matthew Peter Shayle) 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Change of particulars for director (Mr Matthew Columb Cain) 2 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
03 Feb 2020 accounts Annual Accounts 3 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 3 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Michael Cotlick) 2 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 3 Buy now
02 Aug 2018 mortgage Registration of a charge 24 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Change of particulars for director (Mr Matthew Columb Cain) 2 Buy now
19 Jan 2018 accounts Annual Accounts 3 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2017 officers Termination of appointment of director (Michael Reame Fullerlove) 1 Buy now
18 Jan 2017 accounts Annual Accounts 3 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Stephen Miles Churchill Green) 2 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Jan 2016 accounts Annual Accounts 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Mark Henry David Payne) 1 Buy now
05 Oct 2015 annual-return Annual Return 12 Buy now
15 Jun 2015 officers Termination of appointment of director (Wof Directors No 2 Limited) 1 Buy now
15 Jun 2015 officers Appointment of director (Stephen Pallister) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Wof Directors No 1 Limited) 1 Buy now
15 Jun 2015 officers Appointment of director (Mr Michael Cotlick) 2 Buy now
12 Jun 2015 officers Appointment of director (Stephen Miles Churchill Green) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Michael Reame Fullerlove) 2 Buy now
12 Jun 2015 officers Appointment of director (Timothy William Osborne) 2 Buy now
12 Jun 2015 officers Appointment of director (Rosemary Helen Chamberlayne) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Matthew Columb Cain) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Mark Henry David Payne) 2 Buy now
03 Jan 2015 accounts Annual Accounts 2 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 2 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
01 May 2013 officers Termination of appointment of director (Christopher Marlow) 1 Buy now
01 May 2013 officers Appointment of director (Paul David Hunston) 2 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 2 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 2 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 accounts Annual Accounts 3 Buy now
18 Oct 2009 officers Change of particulars for director (Christopher Roderick James Marlow) 2 Buy now
30 Sep 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
02 Jan 2009 accounts Annual Accounts 2 Buy now
14 Nov 2008 officers Director appointed christopher roderick james marlow 2 Buy now
03 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
11 Jan 2008 accounts Annual Accounts 2 Buy now
03 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 2 Buy now
12 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
11 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2006 accounts Annual Accounts 2 Buy now
30 Sep 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
12 Jan 2005 accounts Annual Accounts 2 Buy now
02 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
13 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2004 accounts Annual Accounts 2 Buy now
16 Dec 2003 address Registered office changed on 16/12/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG 1 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers New secretary appointed 1 Buy now
13 Nov 2003 officers New director appointed 2 Buy now
04 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
06 Oct 2003 annual-return Return made up to 30/09/03; full list of members 5 Buy now
24 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
09 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2003 accounts Annual Accounts 2 Buy now
01 Nov 2002 accounts Annual Accounts 5 Buy now
07 Oct 2002 annual-return Return made up to 30/09/02; full list of members 5 Buy now
05 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2001 accounts Annual Accounts 5 Buy now
08 Oct 2001 annual-return Return made up to 30/09/01; no change of members 4 Buy now
21 Jun 2001 address Registered office changed on 21/06/01 from: fourth floor the quadrangle imperial square cheltenham GL50 1YX 1 Buy now
14 Jun 2001 officers Director's particulars changed 1 Buy now
14 Jun 2001 officers Director's particulars changed 1 Buy now
14 Jun 2001 officers Secretary's particulars changed 1 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
03 Oct 2000 annual-return Return made up to 30/09/00; full list of members 5 Buy now