MCQUADE CONSTRUCTION LIMITED

Company number 02133355 ·

Active

159 filings

Date Filing
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
23 Jan 2026 Appointment of Colin Mcquade as a director on 2026-01-08 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 5 pages View document
27 Feb 2025 Director's details changed for Mr Seamus Mcquade on 2025-02-20 · 2 pages View document
20 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 5 pages View document
11 Oct 2023 Registered office address changed from Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL to Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-10-11 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
7 Oct 2022 Satisfaction of charge 021333550013 in full · 1 page View document
7 Oct 2022 Satisfaction of charge 021333550014 in full · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MCQUADE / 20/04/2016 View document
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
21 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021333550014 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
8 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
8 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021333550013 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 724 HOLLOWAY ROAD LONDON N19 3JD View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MCQUADE / 07/12/2013 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCQUADE / 07/12/2013 View document
11 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
11 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
22 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
7 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O SIMPSON WREFORD & PARTNERS 3RD FLOOR SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCQUADE / 01/12/2009 View document
15 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MCQUADE / 01/12/2009 View document
10 Dec 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/05/09 View document
10 Dec 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/05/08 View document
21 Sep 2009 31/05/09 TOTAL EXEMPTION FULL View document
17 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
18 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
3 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
14 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
6 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
24 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
5 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
29 Jan 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
30 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
21 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
2 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
14 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
7 Dec 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
24 Dec 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
3 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
13 Feb 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View document
12 Jan 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS View document
1 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
7 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1995 REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 27 IVYDALE ROAD NUNHEAD LONDON SE15 3DR View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 21 pages View document
21 Dec 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS View document
26 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
20 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View document
10 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
17 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1992 AUDITOR'S RESIGNATION View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
29 Jan 1992 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
6 Mar 1991 REGISTERED OFFICE CHANGED ON 06/03/91 FROM: HADLEY HOUSE 139-141 LEWISHAM HIGH STREET LONDON SE13 6BN View document
18 Jan 1991 RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
5 Feb 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
1 Nov 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 93A PENDLE ROAD STREATHAM LONDON SW16 View document
1 Nov 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
1 Nov 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
1 Nov 1988 287 · 1 page View document
14 Mar 1988 WD 09/02/88 AD 12/01/88--------- £ SI 98@1=98 £ IC 2/100 View document
14 Mar 1988 PUC 2 · 2 pages View document
14 Mar 1988 PUC 5 · 1 page View document
14 Mar 1988 WD 09/02/88 PD 20/05/87--------- £ SI 2@1 View document
17 Feb 1988 225(1) · 1 page View document
17 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
25 Jan 1988 287 · 1 page View document
25 Jan 1988 REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 55 WELLESLEY ROAD LONDON W4 3AN View document
27 Oct 1987 Memorandum and Articles of Association · 11 pages View document
27 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1987 Memorandum and Articles of Association · 11 pages View document
21 Oct 1987 287 · 1 page View document
21 Oct 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
21 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1987 288 · 2 pages View document
29 Sep 1987 Certificate of change of name View document
29 Sep 1987 Certificate of change of name · 2 pages View document
29 Sep 1987 COMPANY NAME CHANGED TRYADMIN LIMITED CERTIFICATE ISSUED ON 30/09/87 View document
25 Aug 1987 Resolutions · 2 pages View document
25 Aug 1987 ALTER MEM AND ARTS 180687 View document
20 May 1987 Incorporation · 13 pages View document
20 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document