QUADRANGLE LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-29 with no updates

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05/12/245 December 2024 Registered office address changed from C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2024-12-05

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-12-31

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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17/05/1717 May 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TT

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HEWETT

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HEWETT

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02/09/142 September 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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09/01/139 January 2013 30/06/12 TOTAL EXEMPTION FULL

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HEWETT / 02/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOWER HEWETT / 02/04/2012

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 02/04/2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JACK MARRIAGE / 02/04/2012

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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05/04/115 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOWER HEWETT / 29/01/2010

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29/04/1029 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW

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28/05/0928 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX

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21/05/0821 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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26/04/0426 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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11/04/0311 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH

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08/04/028 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 17 FINKLE STREET THIRSK NORTH YORKSHIRE YO7 1DB

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09/05/019 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/05/0012 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 SECRETARY RESIGNED

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29/07/9829 July 1998 NEW SECRETARY APPOINTED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/04/988 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/988 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/988 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/05/9714 May 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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01/06/961 June 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 DIRECTOR RESIGNED

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02/05/952 May 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/05/9410 May 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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01/10/931 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/05/9311 May 1993 DIRECTOR RESIGNED

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11/05/9311 May 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/04/922 April 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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03/10/913 October 1991 NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/06/9118 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91

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18/06/9118 June 1991 £ NC 100/200 22/03/91

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18/06/9118 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9013 August 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/08/909 August 1990 NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 DIRECTOR RESIGNED

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25/05/8925 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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25/05/8925 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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13/04/8813 April 1988 NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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12/11/8712 November 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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09/01/879 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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09/01/879 January 1987 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/8329 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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