QUADRABUILD LTD

05565876
UNIT 1 FALKLAND FARM ANDOVER ROAD WASH WATER NEWBURY RG20 0LP

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 9 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2023 incorporation Memorandum Articles 26 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Mar 2023 resolution Resolution 2 Buy now
03 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2023 resolution Resolution 2 Buy now
21 Feb 2023 accounts Annual Accounts 9 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 9 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 9 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2020 mortgage Registration of a charge 24 Buy now
15 Jul 2020 capital Return of purchase of own shares 3 Buy now
29 Jun 2020 capital Notice of cancellation of shares 6 Buy now
28 May 2020 resolution Resolution 2 Buy now
16 Jan 2020 accounts Annual Accounts 9 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 9 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 14/11/2017 14 Buy now
18 Jul 2018 resolution Resolution 2 Buy now
18 Jul 2018 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 accounts Annual Accounts 9 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 capital Notice of cancellation of shares 8 Buy now
27 Jun 2017 resolution Resolution 1 Buy now
27 Jun 2017 capital Return of purchase of own shares 3 Buy now
06 Jun 2017 accounts Annual Accounts 4 Buy now
19 Apr 2017 officers Termination of appointment of director (John Randolph Turton) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Robert Billingham) 1 Buy now
13 Jan 2017 resolution Resolution 7 Buy now
13 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Nov 2016 officers Appointment of director (Mr Robin Edward Hall) 2 Buy now
18 May 2016 accounts Annual Accounts 4 Buy now
18 Nov 2015 annual-return Annual Return 9 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 capital Return of Allotment of shares 10 Buy now
03 Dec 2014 resolution Resolution 16 Buy now
19 Nov 2014 annual-return Annual Return 9 Buy now
19 Nov 2014 officers Change of particulars for director (Andrea Mary Hall) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Robert Billingham) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Mr John Randolph Turton) 2 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 accounts Annual Accounts 4 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2013 officers Appointment of director (Mr Robert Billingham) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr John Randolph Turton) 2 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
03 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2013 officers Termination of appointment of director (Simon Marks) 2 Buy now
16 May 2013 officers Appointment of director (Andrea Mary Hall) 3 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2013 officers Appointment of secretary (David John Hall) 3 Buy now
17 Jan 2013 officers Termination of appointment of director (Robert Hall) 2 Buy now
17 Jan 2013 officers Termination of appointment of secretary (Robert Hall) 2 Buy now
01 Nov 2012 annual-return Annual Return 8 Buy now
20 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
15 Apr 2011 capital Return of Allotment of shares 4 Buy now
11 Feb 2011 capital Return of Allotment of shares 4 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
11 Oct 2010 officers Change of particulars for director (Simon Marks) 2 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
18 Sep 2009 annual-return Return made up to 16/09/08; full list of members 4 Buy now
18 Sep 2009 officers Appointment terminated director barry winson 1 Buy now
18 Sep 2009 officers Appointment terminated secretary wendy winson 1 Buy now
18 Sep 2009 officers Appointment terminated director charles bury 1 Buy now
18 Sep 2009 officers Appointment terminated director wendy winson 1 Buy now
02 Jun 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/05/2009 1 Buy now
09 Dec 2008 accounts Annual Accounts 6 Buy now
12 Aug 2008 officers Secretary appointed robert stephen hall 2 Buy now
06 Aug 2008 officers Director appointed simon marks 3 Buy now