MCQUADE LTD
Company number 09398589 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Appointment of receiver or manager · 4 pages | View document |
| 18 Aug 2025 | Appointment of receiver or manager · 4 pages | View document |
| 28 May 2025 | Order of court to wind up · 3 pages | View document |
| 21 Feb 2025 | Previous accounting period shortened from 2024-02-26 to 2024-02-25 · 1 page | View document |
| 22 Nov 2024 | Previous accounting period shortened from 2024-02-27 to 2024-02-26 · 1 page | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 093985890016 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 093985890015 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 093985890013 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 093985890014 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 093985890017 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 093985890011 in full · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 10 Jul 2024 | Cessation of Lucy Mcquade as a person with significant control on 2024-07-10 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Lucy Mcquade as a director on 2024-07-10 · 1 page | View document |
| 4 Jun 2024 | Registration of charge 093985890023, created on 2024-05-29 · 10 pages | View document |
| 4 Jun 2024 | Registration of charge 093985890024, created on 2024-05-29 · 12 pages | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 · 1 page | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 093985890007 in full · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 6 Jun 2023 | Director's details changed for Mrs Lucy Mcquade on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Jonathan Peter Mcquade on 2023-06-06 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Registration of charge 093985890022, created on 2023-02-15 · 12 pages | View document |
| 2 Dec 2022 | Registration of charge 093985890021, created on 2022-11-28 · 12 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Registration of charge 093985890017, created on 2022-02-04 · 12 pages | View document |
| 1 Feb 2022 | Registration of charge 093985890016, created on 2022-01-20 · 13 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 27 Oct 2021 | Registration of charge 093985890015, created on 2021-10-20 · 12 pages | View document |
| 25 Oct 2021 | Registered office address changed from Mole End Pen-Y-Turnpike Roac Dinas Powys CF64 4HG Wales to The Retreat Pen-Y-Turnpike Road Dinas Powys CF64 4HG on 2021-10-25 · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 093985890010 in full · 1 page | View document |
| 19 Jul 2021 | Registration of charge 093985890013, created on 2021-07-14 · 12 pages | View document |
| 6 Jul 2021 | Registration of charge 093985890012, created on 2021-06-29 · 12 pages | View document |
| 23 Jun 2021 | Registration of charge 093985890011, created on 2021-06-22 · 12 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Dec 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 6 MURCH CRESCENT DINAS POWYS CF64 4RF WALES | View document |
| 23 Dec 2020 | Registered office address changed from , 6 Murch Crescent, Dinas Powys, CF64 4RF, Wales to The Retreat Pen-Y-Turnpike Road Dinas Powys CF64 4HG on 2020-12-23 · 1 page | View document |
| 23 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCQUADE / 23/12/2020 | View document |
| 23 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MCQUADE / 23/12/2020 | View document |
| 22 Dec 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093985890006 | View document |
| 6 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093985890005 | View document |
| 3 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093985890004 | View document |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093985890003 | View document |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093985890002 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCQUADE / 25/02/2020 | View document |
| 25 Feb 2020 | Registered office address changed from , 10 Stacey Road, Dinas Powys, CF64 4AE, Wales to The Retreat Pen-Y-Turnpike Road Dinas Powys CF64 4HG on 2020-02-25 · 1 page | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCQUADE / 25/02/2020 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MCQUADE / 25/02/2020 | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 10 STACEY ROAD DINAS POWYS CF64 4AE WALES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MCQUADE / 25/02/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093985890001 | View document |
| 25 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MCQUADE / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCQUADE / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MCQUADE / 19/06/2019 | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCQUADE / 19/06/2018 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 26 Oct 2017 | PREVEXT FROM 31/01/2017 TO 28/02/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Oct 2016 | Registered office address changed from , 12 Plas Glen Rosa, Penarth, CF64 1TS, Wales to The Retreat Pen-Y-Turnpike Road Dinas Powys CF64 4HG on 2016-10-12 · 1 page | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCQUADE / 12/10/2016 | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MCQUADE / 12/10/2016 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 12 PLAS GLEN ROSA PENARTH CF64 1TS WALES | View document |
| 20 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2016 | FIRST GAZETTE | View document |
| 18 Apr 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |