QUADRANT PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/08/1514 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 29/08/1429 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 21/08/1321 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 17/08/1217 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/07/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 13/12/9413 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/06/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/06/92 |
| 25/04/9325 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: KENNET HOUSE 108/110 LONDON ROAD HEADINGTON OXFORD OX3 9AW |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED QUADRANT PROCESSING LTD. CERTIFICATE ISSUED ON 17/04/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED MONUMENT PHOTOGRAPHIC LABORATORI ES LIMITED CERTIFICATE ISSUED ON 23/02/90 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: PRIORY HOUSE PITSFORD STREET BIRMIONGHAM B18 6LX |
| 18/01/8818 January 1988 | RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: MONUMENT INDUSTRIAL PARK CHALGROVE OXFORD OXON |
| 04/09/874 September 1987 | AUDITOR'S RESIGNATION |
| 28/08/8728 August 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/08/8728 August 1987 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 10/08/8710 August 1987 | ADOPT MEM AND ARTS 010787 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8617 April 1986 | RETURN MADE UP TO 10/10/85; FULL LIST OF MEMBERS |
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