QUADRANT MANAGEMENT (ST ALBANS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of George Criticos as a director on 2024-09-24 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 04/11/244 November 2024 | Appointment of Mr David Eric Young as a director on 2024-09-24 |
| 03/10/243 October 2024 | Appointment of Mr Steven Kentsley as a director on 2024-09-24 |
| 20/06/2420 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 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MS SALLY RENWICK / 28/03/2018 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLMAN |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY RENWICK / 28/03/2018 |
| 28/03/1828 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY RENWICK / 28/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR GEORGE CRITICOS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN WRIGHT |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR BHARAT HARILAL MEHTA |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 02/03/152 March 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | SECRETARY APPOINTED MS SALLY RENWICK |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOWNS |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 19 THE QUADRANT ST ALBANS HERTFORTSHIRE AL4 9RB |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR JOHN WRIGHT |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MS SALLY RENWICK |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BHARAT MEHTA |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 19/23THE QUADRANT ST ALBANS HERTS AL4 9RB |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR BHARAT HARILAL MEHTA |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL DOLMAN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOWNS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENTSLEY / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/10/92 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 58 QUEEN ANN STREET LONDON W1M 9LA |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 201 HAVERSTOCK HILL LONDON W1M 9LA |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/04/919 April 1991 | ADOPT MEM AND ARTS 18/03/91 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED INVERDALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/01/914 January 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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