QUADRANGLE ONE LIMITED

03402501
7 BERRINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1NB

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 7 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 7 Buy now
04 Apr 2023 officers Change of particulars for director (Mr David Howard Sidwell) 2 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 7 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 7 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 7 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 7 Buy now
13 Sep 2017 accounts Annual Accounts 7 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2016 accounts Annual Accounts 7 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Apr 2016 officers Change of particulars for secretary (Paula Denise Sowter) 1 Buy now
22 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 annual-return Annual Return 8 Buy now
23 Jun 2014 accounts Annual Accounts 6 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
30 Jul 2012 annual-return Annual Return 8 Buy now
28 May 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 8 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 8 Buy now
22 Apr 2010 accounts Annual Accounts 6 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
01 Sep 2009 annual-return Return made up to 11/07/09; full list of members 13 Buy now
23 Sep 2008 annual-return Return made up to 11/07/08; full list of members 13 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from unit 3 the quadrangle 49 atalanta street london SW6 6TR 1 Buy now
23 Sep 2008 address Location of register of members 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
23 Dec 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
23 Aug 2007 annual-return Return made up to 11/07/07; full list of members 9 Buy now
16 Mar 2007 accounts Annual Accounts 7 Buy now
21 Aug 2006 annual-return Return made up to 11/07/06; full list of members 9 Buy now
22 May 2006 accounts Annual Accounts 7 Buy now
10 Aug 2005 annual-return Return made up to 11/07/05; full list of members 9 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 accounts Annual Accounts 7 Buy now
16 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 officers New secretary appointed 1 Buy now
28 Sep 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 11/07/04; full list of members 12 Buy now
05 Jul 2004 accounts Annual Accounts 6 Buy now
22 Sep 2003 accounts Annual Accounts 6 Buy now
06 Sep 2003 annual-return Return made up to 11/07/03; full list of members 10 Buy now
23 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
23 Aug 2003 officers New secretary appointed 1 Buy now
02 Sep 2002 annual-return Return made up to 11/07/02; no change of members 7 Buy now
17 Jun 2002 accounts Annual Accounts 7 Buy now
26 Sep 2001 accounts Annual Accounts 7 Buy now
18 Sep 2001 annual-return Return made up to 11/07/01; no change of members 7 Buy now
12 Sep 2001 annual-return Return made up to 11/07/00; full list of members 13 Buy now
18 Dec 2000 accounts Annual Accounts 7 Buy now
23 Jun 2000 annual-return Return made up to 11/07/99; full list of members 12 Buy now
29 Nov 1999 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 1999 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
20 Sep 1999 accounts Annual Accounts 7 Buy now
20 Oct 1998 annual-return Return made up to 11/07/98; full list of members 7 Buy now
18 Jun 1998 capital Ad 20/03/98--------- £ si 1@1=1 £ ic 1042/1043 2 Buy now
18 Jun 1998 officers New director appointed 2 Buy now
15 Jun 1998 resolution Resolution 21 Buy now
15 Jun 1998 capital Ad 26/02/98-25/05/98 £ si 71201@.01=712 £ ic 330/1042 4 Buy now
15 Jun 1998 capital Ad 26/02/98-25/05/98 £ si 32877@.01=328 £ ic 2/330 4 Buy now
15 Jun 1998 officers Secretary resigned 1 Buy now
15 Jun 1998 officers New secretary appointed 2 Buy now
15 Jun 1998 address Registered office changed on 15/06/98 from: ground floor 10 newhall street birmingham B3 3LX 1 Buy now
20 Nov 1997 officers New director appointed 4 Buy now
18 Nov 1997 officers New director appointed 2 Buy now
18 Nov 1997 officers New secretary appointed 2 Buy now
08 Nov 1997 mortgage Particulars of mortgage/charge 5 Buy now
24 Oct 1997 officers Director resigned 1 Buy now
24 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
24 Oct 1997 capital Div 09/09/97 1 Buy now
24 Oct 1997 resolution Resolution 18 Buy now
24 Oct 1997 resolution Resolution 18 Buy now
24 Oct 1997 resolution Resolution 18 Buy now
24 Oct 1997 capital £ nc 1000/2041 09/09/97 1 Buy now
24 Oct 1997 accounts Accounting reference date extended from 31/07/98 to 31/12/98 1 Buy now
11 Jul 1997 incorporation Incorporation Company 24 Buy now