QUADRANGLE RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-31 |
| 27/03/2527 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-27 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Termination of appointment of Tim Newnham as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mr Ben Conway as a director on 2023-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | NOTIFICATION OF PSC STATEMENT ON 10/12/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED BENJAMIN CONWAY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1613 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MASSEY |
| 11/12/1511 December 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA MOGHAL |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED CHARLES ALEC GUTHRIE |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED JOANNE ELIZABETH MASSEY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED ZAHIDA NOREEN MOGHAL |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED JASON CORNELIUS GREEN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 17/07/1417 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR |
| 15/08/1315 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | SECOND FILING FOR FORM AP01 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED BARRY CHURCHHOUSE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED GEORGE CRONIN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED JOHN POLLOCK |
| 18/09/1218 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM KT18 5AZ |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM KT18 5AZ |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED EDWARD JOHN COSTELLO |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE |
| 09/09/119 September 2011 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 08/09/118 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 11/07/05; CHANGE OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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