QUADRANT BUILDING CONTROL LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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15/10/2415 October 2024 Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14

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15/10/2415 October 2024 Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-12-31

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08/02/238 February 2023 Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2023-02-08

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27/01/2327 January 2023 Appointment of Mr Jason Richard Goodwin as a director on 2022-12-22

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27/01/2327 January 2023 Termination of appointment of Nicholas Rodney Ellson as a director on 2022-12-22

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27/01/2327 January 2023 Memorandum and Articles of Association

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Termination of appointment of Andrew Travers as a director on 2022-12-22

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27/01/2327 January 2023 Appointment of Mr Nicolas Louis Detchepare as a director on 2022-12-22

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27/01/2327 January 2023 Termination of appointment of Paul Knight as a director on 2022-12-22

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27/01/2327 January 2023 Appointment of Nicolas Harper as a director on 2022-12-22

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13/01/2313 January 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/01/233 January 2023 Change of details for Vernier Holdings Ltd as a person with significant control on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-11-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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26/03/1926 March 2019 DIRECTOR APPOINTED MR ANDREW TRAVERS

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DAY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAY / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHT / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RODNEY ELLSON / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN CAMPION / 09/11/2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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