QUADRANGLE RESEARCH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Change of details for Ms Christine Anne Hastings as a person with significant control on 2025-01-15 |
| 09/06/259 June 2025 | Director's details changed for Ms Christine Anne Hastings on 2025-01-15 |
| 09/01/259 January 2025 | Director's details changed for Ms Christine Anne Hastings on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Ms Alison Louise Camps on 2025-01-08 |
| 08/01/258 January 2025 | Registered office address changed from The Butlers Wharf Building 36 Shad Thames London SE1 2YE to Alpha House 100 Borough High Street London SE1 1LB on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Mr Benjamin Gerald Skelton on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Alexander David Lewis on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 13/06/2313 June 2023 | Change of details for Ms Christine Anne Hastings as a person with significant control on 2023-04-21 |
| 13/06/2313 June 2023 | Cessation of John Gambles as a person with significant control on 2023-04-21 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-11-22 with updates |
| 30/01/2330 January 2023 | Termination of appointment of John Gambles as a director on 2021-10-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 30/09/2130 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEAMAN |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN WEBB |
| 05/01/165 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE HAND / 01/10/2015 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED ALEXANDER DAVID LEWIS |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 187000 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 10/06/1310 June 2013 | 14/04/13 STATEMENT OF CAPITAL GBP 184000 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 18/10/1218 October 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/10/1218 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED QUADRANGLE RESEARCH LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR DARREN BRIAN WEBB |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MS CHRISTINE ANNE HASTINGS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED DANIEL MAXWELL LEAMAN |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ALISON HAND |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR BENJAMIN GERALD SKELTON |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED DR NICHOLAS PHILIP BAKER |
| 15/10/1215 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 151752.70 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1210 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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