QUICKBASE FOUNDATIONS LIMITED

06341992
THE CHAPEL BARNSLEY HALL ROAD BROMSGROVE WORCESTERSHIRE B61 0SZ

Documents

Documents
Date Category Description Pages
26 Jan 2024 accounts Annual Accounts 8 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 8 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 8 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2020 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 9 Buy now
10 Oct 2018 officers Appointment of secretary (Mrs Sarah Crook) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Richard Yates Hartshorne) 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Ronald Mace) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Ronald Mace) 2 Buy now
03 Oct 2018 capital Return of Allotment of shares 8 Buy now
02 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2018 resolution Resolution 24 Buy now
02 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 9 Buy now
22 Aug 2017 mortgage Registration of a charge 23 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 officers Termination of appointment of director (Antony William Street) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Andrew Simon Latimer) 1 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Antony William Street) 1 Buy now
21 Mar 2017 capital Notice of cancellation of shares 4 Buy now
20 Mar 2017 capital Return of purchase of own shares 3 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
27 Jan 2017 officers Termination of appointment of director (Jonathan Edward Thomas) 1 Buy now
27 Jan 2017 officers Appointment of director (Mr Simon Crook) 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Andrew Simon Latimer) 2 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
28 Oct 2013 officers Change of particulars for director (Mr Jonathan Edward Thomas) 2 Buy now
28 Oct 2013 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
28 Oct 2013 officers Change of particulars for secretary (Mr Antony William Street) 1 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 resolution Resolution 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Andrew Latimer) 1 Buy now
07 Dec 2011 accounts Annual Accounts 6 Buy now
15 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
25 Jan 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
13 Jan 2011 officers Change of particulars for secretary (Mr Antony William Street) 2 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Jonathan Edward Thomas) 2 Buy now
20 Sep 2009 accounts Annual Accounts 5 Buy now
09 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
04 Feb 2009 officers Director's change of particulars / jonathan thomas / 01/01/2009 1 Buy now
04 Feb 2009 officers Director's change of particulars / jonathan thomas / 01/01/2009 1 Buy now
09 Sep 2008 accounts Annual Accounts 4 Buy now
01 Sep 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
05 Dec 2007 capital Ad 15/11/07--------- £ si 51@1=51 £ ic 49/100 3 Buy now
05 Dec 2007 capital Ad 15/11/07--------- £ si 19@1=19 £ ic 30/49 3 Buy now
05 Dec 2007 capital Ad 15/11/07--------- £ si 20@1=20 £ ic 10/30 3 Buy now
05 Dec 2007 resolution Resolution 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
25 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 30/04/08 1 Buy now
14 Aug 2007 incorporation Incorporation Company 14 Buy now