QUADRANGLE ONE LIMITED
Company number 03402501 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 5 pages | View document |
| 13 Jul 2026 | Director's details changed for Mr David Howard Sidwell on 2026-07-11 · 2 pages | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr David Howard Sidwell on 2023-03-30 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr David Howard Sidwell as a person with significant control on 2023-03-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DENISE SOWTER / 22/04/2016 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM UNIT 6 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TR | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 3 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TR | View document |
| 23 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2001 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | COMPANY NAME CHANGED FORAY 1033 LIMITED CERTIFICATE ISSUED ON 30/11/99 | View document |
| 25 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1998 | ALTER MEM AND ARTS 25/05/98 | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 | View document |
| 24 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 24 Oct 1997 | £ NC 1000/2041 09/09/97 | View document |
| 24 Oct 1997 | DIV 09/09/97 | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | ADOPT MEM AND ARTS 09/09/97 | View document |
| 24 Oct 1997 | NC INC ALREADY ADJUSTED 09/09/97 | View document |
| 11 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |