QUADRABUILD LTD
Company number 05565876 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 May 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Mar 2023 | Change of details for Mr Robin Hall as a person with significant control on 2023-02-28 · 2 pages | View document |
| 7 Mar 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 8 pages | View document |
| 6 Mar 2023 | Notification of Sophie Mccollum as a person with significant control on 2023-02-28 · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055658760003 | View document |
| 15 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 720 | View document |
| 28 May 2020 | COMPANY AUTHORISED TO ENTER INTO PURCHASE CONTRACTS 20/05/2020 | View document |
| 16 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 | View document |
| 14 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2017 | View document |
| 18 Jul 2018 | COMPANY NAME CHANGED STATI-CAL LTD CERTIFICATE ISSUED ON 18/07/18 | View document |
| 18 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jul 2018 | CESSATION OF QUADRABUILD HOLDINGS LTD AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRABUILD HOLDINGS LTD | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HALL | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HALL | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HALL | View document |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CESSATION OF JOHN RANDOLPH TURTON AS A PSC | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | CESSATION OF ROBERT BILLINGHAM AS A PSC | View document |
| 15 Nov 2017 | CESSATION OF DAVID JOHN HALL AS A PSC | View document |
| 15 Nov 2017 | CESSATION OF ROBIN EDWARD HALL AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 808 | View document |
| 27 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLINGHAM | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURTON | View document |
| 13 Jan 2017 | COMPANY NAME CHANGED TARGET STATI-CAL LIMITED CERTIFICATE ISSUED ON 13/01/17 | View document |
| 13 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK GREAT BRIDGE STREET, SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA | View document |
| 26 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR ROBIN EDWARD HALL | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK, GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA | View document |
| 3 Dec 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 992 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 24/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH TURTON / 19/11/2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CARLYLE BUSINESS PARK GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA UNITED KINGDOM | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY HALL / 19/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BILLINGHAM / 19/11/2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTS SN1 3EY UNITED KINGDOM | View document |
| 19 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM CARLYLE BUSINESS PARK GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA ENGLAND | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O MR. J R TURTON CARLYLE BUSINESS PARK CARLYLE BUSINESS PARK, GREAT BRIDGE STREET SWAN VILLAGE WEST BROMWICH WEST MIDLANDS B70 0XA ENGLAND | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY | View document |
| 1 Jan 2014 | PREVEXT FROM 31/05/2013 TO 31/08/2013 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR ROBERT BILLINGHAM | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR JOHN RANDOLPH TURTON | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARKS | View document |
| 16 May 2013 | DIRECTOR APPOINTED ANDREA MARY HALL | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 24 Jan 2013 | SECRETARY APPOINTED DAVID JOHN HALL | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HALL | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | View document |
| 1 Nov 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Nov 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Apr 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 124 | View document |
| 11 Feb 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 124 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARKS / 01/10/2009 | View document |
| 11 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WINSON | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY WENDY WINSON | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES BURY | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY WINSON | View document |
| 2 Jun 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Aug 2008 | SECRETARY APPOINTED ROBERT STEPHEN HALL | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED SIMON MARKS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLPUR HOUSE, 5 ALBERT ROAD CROWTHORNE BERKSHIRE RG45 7LT | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |