QUADRANGLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 22/05/2422 May 2024 | Appointment of Mr Christopher John Dadds as a director on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Termination of appointment of Joseph Christopher Shuter as a director on 2023-11-28 |
| 01/11/231 November 2023 | Secretary's details changed for 1/4/2022 on 2022-04-01 |
| 19/10/2319 October 2023 | Secretary's details changed for Common Ground Estate & Property Management Limited on 2022-04-01 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR JEKEN JAMES FRANKLIN ELWIN |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROSSER |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEKEN ELWIN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHUTER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER SHUTER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MS ELLEN CREASER |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JEKEN JAMES FRANKLIN ELWIN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR PAUL DEREK SHUTER |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS DOROTHY LINDSAY ROSSER |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR JUSTIN PETER CROFTON LOWEN |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH DANCEY |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DADDS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 09/08/169 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 22B HIGH STREET WITNEY OXON OX28 6RB |
| 21/08/1521 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LTD / 06/08/2015 |
| 23/06/1523 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LIMITED / 23/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LIMITED / 22/06/2012 |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 31/03/2011 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON DANCEY / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DADDS / 01/10/2009 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES COCKLE |
| 08/01/098 January 2009 | SECRETARY APPOINTED COCKLE SERVICES LTD |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ANDREWS LETTING & MANAGEMENT 158 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XZ |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 26 WILDERNESS ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9XD |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 16/10/97; CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | ALTER MEM AND ARTS 13/09/94 |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/12/819 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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