QUADRANT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Secretary's details changed for Mrs Katrina Lesley Hindmarsh on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Mr Paul Steven Hindmarsh on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Mrs Sonia Brown on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Mr Matthew James Sears on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Mr Stuart Richard Kern on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from 23 Kings Road Reading RG1 3AR to 73 Berwick Street London W1F 8TE on 2025-05-16 |
| 16/05/2516 May 2025 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2025-05-16 |
| 16/05/2516 May 2025 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2025-05-16 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Stuart Richard Kern on 2024-10-21 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 03/05/233 May 2023 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2017-04-25 |
| 03/05/233 May 2023 | Director's details changed for Mrs Sonia Brown on 2022-06-27 |
| 03/05/233 May 2023 | Director's details changed for Mr Paul Steven Hindmarsh on 2021-08-10 |
| 03/05/233 May 2023 | Director's details changed for Mrs Katrina Lesley Hindmarsh on 2021-08-10 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 03/05/233 May 2023 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2021-08-10 |
| 03/05/233 May 2023 | Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 2021-08-10 |
| 03/05/233 May 2023 | Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 2017-04-25 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/02/213 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HINDMARSH / 13/05/2019 |
| 13/05/1913 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA LESLEY HINDMARSH / 13/05/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LESLEY HINDMARSH / 13/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES SEARS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MRS SONIA BROWN |
| 13/11/1813 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD KERN / 26/04/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 92 |
| 22/05/1722 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | ADOPT ARTICLES 20/01/2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035527090002 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035527090001 |
| 03/08/153 August 2015 | ADOPT ARTICLES 16/07/2015 |
| 03/08/153 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/153 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 90 |
| 04/07/154 July 2015 | DIRECTOR APPOINTED MR STUART RICHARD KERN |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 LONDON COURT, THE MEWS EAST ST READING BERKS RG1 4QL |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LESLEY HINDMARSH / 01/10/2012 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 214 WHITCHURCH ROAD CARDIFF CF14 3ND UNITED KINGDOM |
| 01/06/121 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 07/10/107 October 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LESLEY HINDMARSH / 01/01/2010 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATRINA HINDMARSH / 08/07/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HINDMARSH / 08/07/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 3 LONDON COURT THE MEWS EAST STREET READING RG1 4QL |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HINDMARSH / 01/01/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 5 MINORU PLACE FOREST ROAD BINFIELD BERKSHIRE RG42 4HS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 4 FIRGROVE COTTAGES ST MARKS ROAD BINFIELD BERKSHIRE RG42 4BE |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED DESKTOP LIMITED CERTIFICATE ISSUED ON 11/09/98 |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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