QUADRULE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/03/2015 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 17/02/1817 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED M LAURENCE TANG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/03/165 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MISS SIGAL BOROK |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/03/1515 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TURNHAM |
| 15/03/1515 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TURNHAM |
| 23/11/1423 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NEDA SHARIFI / 05/03/2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY TURNHAM / 06/03/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY TURNHAM / 01/01/2011 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEDA SHARIFI / 17/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY TURNHAM / 17/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD YUEK WOO LEE / 17/03/2010 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | ALTER MEM AND ARTS 31/07/93 |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/03/92 |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/02/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 29/10/9129 October 1991 | FIRST GAZETTE |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 26/06/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 10 CORNWALL MANSIONS CREMORNE ROAD LONDON SW10 |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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