QUADRANGLE ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Mr David Howard Sidwell as a person with significant control on 2023-03-30 |
| 04/04/234 April 2023 | Director's details changed for Mr David Howard Sidwell on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM UNIT 6 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TR |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DENISE SOWTER / 22/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1018 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 3 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TR |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED FORAY 1033 LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 15/06/9815 June 1998 | ALTER MEM AND ARTS 25/05/98 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 24/10/9724 October 1997 | £ NC 1000/2041 09/09/97 |
| 24/10/9724 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIV 09/09/97 |
| 24/10/9724 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 24/10/9724 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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