QUADRO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Daniel David Harrison as a director on 2025-07-14 |
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 21/02/2221 February 2022 | Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on 2016-04-06 |
| 13/01/2213 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 07/01/227 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/02/2019 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / GROUND RENTS (REGIS) LIMITED / 04/01/2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / GROUND RENTS (REGIS) LIMITED / 08/09/2017 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028972450004 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028972450003 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/02/1626 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028972450002 |
| 16/02/1516 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028972450001 |
| 07/05/147 May 2014 | ALTER ARTICLES 28/04/2014 |
| 07/05/147 May 2014 | ARTICLES OF ASSOCIATION |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 07/03/137 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/02/2013 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 20/01/1120 January 2011 | SAIL ADDRESS CREATED |
| 20/01/1120 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED PIER DE VIGNE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD JONES |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 2 BOLSHAW FARM LANE HEALD GREEN CHEADLE CHESHIRE SK8 3PP |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN JONES |
| 30/07/1030 July 2010 | SECRETARY APPOINTED NICHOLAS CHARLES GOULD |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED NICHOLAS CHARLES GOULD |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR PETER EDWARD GOULD |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS JONES / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JONES / 08/03/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 01/03/941 March 1994 | SECRETARY RESIGNED |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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