QUADRANT DEVELOPMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Purchase of own shares. |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 24/08/2324 August 2023 | Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mr Raja Umar Farooq on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mr John Roman Patrick Maddison on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mrs Vanessa Davey on 2023-08-24 |
| 24/08/2324 August 2023 | Change of details for Quadrant Estates Llp as a person with significant control on 2023-08-24 |
| 13/04/2313 April 2023 | Appointment of Mr Raja Umar Farooq as a director on 2023-04-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 21/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 21/03/2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 09/07/199 July 2019 | SUB-DIVISION 19/06/19 |
| 09/07/199 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 105.264 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWPORT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR JOHN ROMAN PATRICK MADDISON |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER |
| 04/04/184 April 2018 | CESSATION OF CHRISTOPHER SYKES DANIEL AS A PSC |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 04/04/184 April 2018 | CESSATION OF NICHOLAS RICHARD TRISTRAM GETHIN AS A PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANT ESTATES LLP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 05/01/2017 |
| 19/04/1619 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/08/1330 August 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT / 17/07/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 25/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 13/09/2012 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 13/09/2012 |
| 19/02/1319 February 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 100 |
| 04/01/134 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 12/07/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED VICOUNT ALEXANDER MICHAEL ORLANDO NEWPORT |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR GRAHAM PETER TYLER |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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