C & F QUADRANT (N.I.) LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-02 with no updates

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08/01/258 January 2025 Audited abridged accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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11/01/2411 January 2024 Audited abridged accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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08/01/238 January 2023 Audited abridged accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/11/2130 November 2021 Audited abridged accounts made up to 2020-12-31

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0336180001

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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06/03/146 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/04/117 April 2011 SECRETARY APPOINTED MR JOSEPH LINDERS

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY JOHN DUIGNAN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DUIGNAN

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07/04/117 April 2011 DIRECTOR APPOINTED MR PATRICK LINDERS

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16/02/1116 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/05/1019 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DUIGNAN / 31/12/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LINDERS / 31/12/2009

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20/11/0920 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/03/095 March 2009 31/12/07 ANNUAL ACCTS

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05/03/095 March 2009 11/02/09 ANNUAL RETURN SHUTTLE

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01/05/081 May 2008 11/02/08

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14/02/0814 February 2008 31/12/06 ANNUAL ACCTS

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31/12/0731 December 2007 11/02/07

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12/12/0712 December 2007 CHANGE OF ARD

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02/04/062 April 2006 11/02/06 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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19/12/0519 December 2005 CHANGE IN SIT REG ADD

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19/04/0519 April 2005 UPDATED MEM AND ARTS

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19/04/0519 April 2005 SPECIAL/EXTRA RESOLUTION

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19/04/0519 April 2005 NOT OF INCR IN NOM CAP

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23/03/0523 March 2005 11/02/05 ANNUAL RETURN SHUTTLE

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19/08/0419 August 2004 31/03/04 ANNUAL ACCTS

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18/05/0418 May 2004 11/02/04 ANNUAL RETURN SHUTTLE

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26/02/0326 February 2003 11/02/03 ANNUAL RETURN SHUTTLE

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07/02/037 February 2003 31/03/02 ANNUAL ACCTS

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16/04/0216 April 2002 31/03/01 ANNUAL ACCTS

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25/02/0225 February 2002 11/02/02 ANNUAL RETURN SHUTTLE

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24/02/0124 February 2001 11/02/01 ANNUAL RETURN SHUTTLE

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18/01/0118 January 2001 31/03/00 ANNUAL ACCTS

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27/02/0027 February 2000 11/02/00 ANNUAL RETURN SHUTTLE

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08/01/008 January 2000 31/03/99 ANNUAL ACCTS

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28/04/9928 April 1999 11/02/99 ANNUAL RETURN SHUTTLE

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08/03/988 March 1998 CHANGE OF DIRS/SEC

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08/03/988 March 1998 CHANGE IN SIT REG ADD

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08/03/988 March 1998 CHANGE OF DIRS/SEC

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08/03/988 March 1998 NOTICE OF ARD

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11/02/9811 February 1998 DECLN COMPLNCE REG NEW CO

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11/02/9811 February 1998 PARS RE DIRS/SIT REG OFF

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11/02/9811 February 1998 ARTICLES

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11/02/9811 February 1998 MEMORANDUM

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11/02/9811 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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