QUADMOVE (CORNWALL) LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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12/07/2412 July 2024 Termination of appointment of Emma Monk as a director on 2024-07-12

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04/07/244 July 2024 Director's details changed for Mr Stephen Charles Brice on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mrs Tracey Susan Camelia-Brice on 2024-07-04

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04/07/244 July 2024 Director's details changed for Marie-Ann Kellas on 2024-07-04

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04/07/244 July 2024 Director's details changed for Emma Monk on 2024-07-04

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04/07/244 July 2024 Director's details changed for Nicola Therese Mitchell on 2024-07-04

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04/07/244 July 2024 Director's details changed for Philip George Lindner on 2024-07-04

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04/07/244 July 2024 Director's details changed for Alan Roger Penrose Kellas on 2024-07-04

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04/07/244 July 2024 Director's details changed for Peter John Lockington on 2024-07-04

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04/07/244 July 2024 Director's details changed for Karen Janis Lockington on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Stephen John Moore on 2024-07-04

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04/07/244 July 2024 Director's details changed for Rehana Maka on 2024-07-04

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04/07/244 July 2024 Director's details changed for Karen Janis Lockington on 2024-07-04

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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20/05/2420 May 2024 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-12-31

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14/03/2314 March 2023 Termination of appointment of Brenda Margaret Smith as a director on 2023-01-12

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14/03/2314 March 2023 Termination of appointment of Julian Smith as a director on 2023-01-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Appointment of Mr Louis John Mitchell as a director on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THERESA BANKS / 30/08/2019

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O C/O CORNWALL HOMESEEKERS LTD TRE PLACE TABERNACLE STREET TRURO CORNWALL TR1 2EJ

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN KELLAS / 16/05/2019

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANKS

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEVILLE WALKER

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARY WALKER

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY DENNIS

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR VERONICA WALKER

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARILYN WALL

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05/05/175 May 2017 DIRECTOR APPOINTED MR STEPHEN CHARLES BRICE

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05/05/175 May 2017 DIRECTOR APPOINTED MRS TRACEY SUSAN CAMELIA-BRICE

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/03/1710 March 2017 DIRECTOR APPOINTED MR JULIAN SMITH

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10/03/1710 March 2017 DIRECTOR APPOINTED MRS BRENDA MARGARET SMITH

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES

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26/07/1626 July 2016 DIRECTOR APPOINTED EMMA MONK

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH CHARLES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THERESA BANKS / 25/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THERESA BANKS / 25/07/2016

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01/06/161 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/05/1511 May 2015 DIRECTOR APPOINTED MR STEPHEN JOHN MOORE

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILTSHIRE

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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23/02/1523 February 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS ARABELLA SUZY ALLELY

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O C/O BELMONT PROPERTY MANAGEMENT DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX UNITED KINGDOM

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR STUART SACHS

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIS

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25/05/1225 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM DOWLING DODD PROPERTY MANAGEMENT LTD 2 A RIVER STREET TRURO CORNWALL TR1 2SQ

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/05/1113 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN VENTER

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGINA WEST

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN WEST VOGL

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14/05/1014 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SACHS / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN DAVID HARRISON WEST VOGL / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA WEST / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DON WALL / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WALL / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY WALKER / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMES WALKER / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN VENTER / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRICE / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REHANA MAKA / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LOCKINGTON / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANIS LOCKINGTON / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN KELLAS / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER PENROSE KELLAS / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILL / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DENNIS / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE CHARLES / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT CHARLES / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THERESA BANKS / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BANKS / 05/05/2010

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY GEORGINA WEST

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/07/099 July 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN VENTER / 01/09/2008

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 47 DURLEY PARK BATH BA2 3NT

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/05/0813 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS / 19/02/2008

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART SACHS / 19/02/2008

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 47 DURLEY PARK, BATH BATH BATH AND NORTH EAST SOMERSET BA2 3NT

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/06/071 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 SECRETARY RESIGNED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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