QUADRUPL LIMITED
Company Documents
Date | Description |
---|---|
03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092981380001 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 |
07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
16/05/1816 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 |
05/02/185 February 2018 | CESSATION OF CHRISTOPHER JOHN TRAVERS AS A PSC |
05/02/185 February 2018 | CESSATION OF PAUL ANDREW HARRISON AS A PSC |
25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKS INVESTMENT HOLDINGS LIMITED |
09/01/189 January 2018 | DIRECTOR APPOINTED MR PAUL ANDREW HARRISON |
09/01/189 January 2018 | DIRECTOR APPOINTED MR JAMES DUNCAN LONGLAND O'CONNOR |
09/01/189 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER TRAVERS |
09/01/189 January 2018 | DIRECTOR APPOINTED MR ANDREW BERTRAM SHARP |
02/01/182 January 2018 | ADOPT ARTICLES 08/12/2017 |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARP |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM MONUMENT HOUSE SOUTHGATE SLEAFORD NG34 7RL |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRAVERS |
11/12/1711 December 2017 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
11/12/1711 December 2017 | SECRETARY APPOINTED MR SIMON DREW |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON RICHARD DREW |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 |
23/05/1723 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 |
22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN LONGLAND O'CONNOR / 01/02/2016 |
09/11/169 November 2016 | 06/11/16 STATEMENT OF CAPITAL GBP 880 |
04/08/164 August 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 |
23/11/1523 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
14/07/1514 July 2015 | VARYING SHARE RIGHTS AND NAMES |
25/03/1525 March 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 880 |
19/03/1519 March 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 880 |
18/03/1518 March 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TRAVERS |
18/03/1518 March 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092981380001 |
19/11/1419 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 110 |
06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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