QUADRABUILD LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/03/237 March 2023 | Change of details for Mr Robin Hall as a person with significant control on 2023-02-28 |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Notification of Sophie Mccollum as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 03/03/233 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Particulars of variation of rights attached to shares |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055658760003 |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/2029 June 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 720 |
| 28/05/2028 May 2020 | COMPANY AUTHORISED TO ENTER INTO PURCHASE CONTRACTS 20/05/2020 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 14/08/1814 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 |
| 18/07/1818 July 2018 | COMPANY NAME CHANGED STATI-CAL LTD CERTIFICATE ISSUED ON 18/07/18 |
| 18/07/1818 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1811 July 2018 | CESSATION OF QUADRABUILD HOLDINGS LTD AS A PSC |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRABUILD HOLDINGS LTD |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HALL |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HALL |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HALL |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CESSATION OF JOHN RANDOLPH TURTON AS A PSC |
| 15/11/1715 November 2017 | CESSATION OF ROBIN EDWARD HALL AS A PSC |
| 15/11/1715 November 2017 | CESSATION OF DAVID JOHN HALL AS A PSC |
| 15/11/1715 November 2017 | CESSATION OF ROBERT BILLINGHAM AS A PSC |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 808 |
| 27/06/1727 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURTON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLINGHAM |
| 13/01/1713 January 2017 | COMPANY NAME CHANGED TARGET STATI-CAL LIMITED CERTIFICATE ISSUED ON 13/01/17 |
| 13/01/1713 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK GREAT BRIDGE STREET, SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ROBIN EDWARD HALL |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK, GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA |
| 03/12/143 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 03/12/143 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 992 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BILLINGHAM / 19/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH TURTON / 19/11/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CARLYLE BUSINESS PARK GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA UNITED KINGDOM |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY HALL / 19/11/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTS SN1 3EY UNITED KINGDOM |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM CARLYLE BUSINESS PARK GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA ENGLAND |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O MR. J R TURTON CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK, GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA ENGLAND |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY |
| 01/01/141 January 2014 | PREVEXT FROM 31/05/2013 TO 31/08/2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ROBERT BILLINGHAM |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JOHN RANDOLPH TURTON |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED ANDREA MARY HALL |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARKS |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 24/01/1324 January 2013 | SECRETARY APPOINTED DAVID JOHN HALL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HALL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 01/11/121 November 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1114 November 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/04/1115 April 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 124 |
| 11/02/1111 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 124 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARKS / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/11/0927 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES BURY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WINSON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY WINSON |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY WENDY WINSON |
| 02/06/092 June 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | SECRETARY APPOINTED ROBERT STEPHEN HALL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SIMON MARKS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLPUR HOUSE, 5 ALBERT ROAD CROWTHORNE BERKSHIRE RG45 7LT |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company