QUICKBASE FOUNDATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Particulars of variation of rights attached to shares |
| 05/08/255 August 2025 New | Notification of Shire Uk Holdco Limited as a person with significant control on 2025-07-25 |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 05/08/255 August 2025 New | Cessation of Simon Crook as a person with significant control on 2025-07-25 |
| 04/08/254 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Appointment of Mr Alexandre Adrien Lavoisier as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Appointment of Mr Gaspard Michaud as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Richard Yates Hartshorne as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Simon Crook as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Sarah Crook as a secretary on 2025-07-25 |
| 23/07/2523 July 2025 New | Satisfaction of charge 063419920002 in full |
| 14/07/2514 July 2025 New | Satisfaction of charge 1 in full |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Withdraw the company strike off application |
| 26/03/2526 March 2025 | Application to strike the company off the register |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 20/01/2420 January 2024 | Change of details for Mr Simon Crook as a person with significant control on 2023-10-23 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS SARAH CROOK |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACE / 03/08/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR RICHARD YATES HARTSHORNE |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR RONALD MACE |
| 03/10/183 October 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 58 |
| 02/10/182 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/182 October 2018 | ADOPT ARTICLES 03/08/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063419920002 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STREET |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATIMER |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY STREET |
| 21/03/1721 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 50 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ANDREW SIMON LATIMER |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR SIMON CROOK |
| 13/06/1613 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/06/1530 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM THE CHAPEL BARNSLEY HALL ROAD BROMSGROVE WORCESTER B61 0SZ UNITED KINGDOM |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS / 28/10/2013 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 28/10/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATIMER |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 13/01/2011 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 13/01/2011 |
| 20/05/1020 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS / 31/12/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 01/01/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 01/01/2009 |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED QUICK-FIT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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