QUADRANT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 17/02/2417 February 2024 | Change of details for Mr David Arthur Cumper as a person with significant control on 2024-02-05 |
| 17/02/2417 February 2024 | Notification of Paul Ellwood Steventon as a person with significant control on 2024-02-05 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Change of details for Mr David Arthur Cumper as a person with significant control on 2023-09-26 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 04/07/234 July 2023 | Appointment of Mr Philip David Churchill as a secretary on 2023-07-03 |
| 04/07/234 July 2023 | Termination of appointment of Michael John Cumper as a secretary on 2023-07-03 |
| 04/07/234 July 2023 | Termination of appointment of Michael John Cumper as a director on 2023-07-03 |
| 04/07/234 July 2023 | Cessation of Michael John Cumper as a person with significant control on 2022-07-11 |
| 04/07/234 July 2023 | Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on 2023-07-04 |
| 04/07/234 July 2023 | Appointment of Mr Philip David Churchill as a director on 2023-07-03 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073513280002 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073513280001 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 10/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLWOOD STEVENTON / 10/02/2017 |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/09/156 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/08/1230 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/11/116 November 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 17 CRANLEY ROAD WALTON ON THAMES SURREY KT12 5BT |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CUMPER / 11/03/2011 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLWOOD STEVENTON / 11/03/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 11/03/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROSE CUMPER / 11/03/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN CUMPER / 11/03/2011 |
| 17/05/1117 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 2048240 |
| 17/05/1117 May 2011 | STATEMENT BY DIRECTORS |
| 17/05/1117 May 2011 | SOLVENCY STATEMENT DATED 12/05/11 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY SM3 9RW |
| 20/09/1020 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 9936240 |
| 20/09/1020 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 11046242.000 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED PAUL ELLWOOD STEVENTON |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MELANIE ROSE CUMPER |
| 14/09/1014 September 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 14/09/1014 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 19/08/1019 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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