QUADRA BUILT ENVIRONMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-07 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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04/05/224 May 2022 Registered office address changed from 58 Stallpits Road Shrivenham Oxfordshire SN6 8BG England to 42 Kingsmead Lechlade on Thames Gloucestershire GL7 3BW on 2022-05-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-07 with updates

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19/01/2219 January 2022 Termination of appointment of Fiona Jane Stone as a secretary on 2022-01-07

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19/01/2219 January 2022 Termination of appointment of Fiona Jane Stone as a director on 2022-01-07

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/07/2028 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/01/1328 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 5 HIGH STREET MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/01/1230 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1128 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD WILLIAM STONE / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE STONE / 29/01/2010

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26/01/0926 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: NETHERCOURT HYDE, CHALFORD STROUD GLOUCESTERSHIRE GL6 8NZ

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0527 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05

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11/01/0511 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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21/01/0421 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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