QUADRANT VENTURES MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/08/134 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 28/12/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 28/12/2011 |
| 06/11/116 November 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 17 CRANLEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5BT ENGLAND |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 26/03/1126 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CUMPER / 26/03/2011 |
| 26/03/1126 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 26/03/2011 |
| 26/03/1126 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 26/03/2011 |
| 26/03/1126 March 2011 | REGISTERED OFFICE CHANGED ON 26/03/2011 FROM WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SURREY SM3 9RW |
| 26/03/1126 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED DESIGNPLAN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 21/03/1121 March 2011 | CHANGE OF NAME 11/03/2011 |
| 21/03/1121 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1018 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | SUB-DIVISION 27/08/10 |
| 14/09/1014 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/08/101 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CUMPER / 31/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMSON |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 31/10/2009 |
| 31/10/0931 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 31/10/2009 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CUMPER / 01/06/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIVIDEND 24/06/2008 |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | � NC 100/500000 23/04 |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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