QUADRANT GROUP LIMITED
Company number 04343035 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Jeff Sandiford as a director on 2026-06-30 · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to Suite I, Kings House Victoria Road Burgess Hill RH15 9LH on 2026-04-13 · 1 page | View document |
| 10 Feb 2026 | Group of companies' accounts made up to 2025-05-31 · 36 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 5 pages | View document |
| 20 Jun 2025 | Notification of Alexandra Coghlan as a person with significant control on 2025-05-31 · 2 pages | View document |
| 20 Jun 2025 | Cessation of Quadrant Topco Limited as a person with significant control on 2025-05-31 · 1 page | View document |
| 21 May 2025 | Satisfaction of charge 043430350007 in full · 1 page | View document |
| 21 May 2025 | Satisfaction of charge 043430350008 in full · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Mar 2025 | Registered office address changed from 41-47 Seabourne Road Bournemouth BH5 2HU England to Suite G, Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 2025-03-05 · 1 page | View document |
| 9 Jan 2025 | Statement of capital on 2024-12-20 · 4 pages | View document |
| 23 Dec 2024 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | SH20 · 2 pages | View document |
| 23 Dec 2024 | Statement of capital on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | CAP-SS · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 15 Nov 2024 | Group of companies' accounts made up to 2024-05-31 · 37 pages | View document |
| 21 Feb 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 · 1 page | View document |
| 21 Feb 2024 | Notification of Quadrant Topco Limited as a person with significant control on 2024-01-16 · 2 pages | View document |
| 21 Feb 2024 | Cessation of David John Coghlan as a person with significant control on 2024-01-16 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2023-05-31 · 43 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 27 Oct 2022 | Group of companies' accounts made up to 2022-05-31 · 40 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions · 2 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 4 pages | View document |
| 18 May 2022 | Purchase of own shares. · 3 pages | View document |
| 24 Jan 2022 | Group of companies' accounts made up to 2021-05-31 · 37 pages | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 4 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 6 pages | View document |
| 6 Aug 2021 | Registered office address changed from Victoria Gardens Burgess Hill West Sussex RH15 9NB to 41-47 Seabourne Road Bournemouth BH5 2HU on 2021-08-06 · 1 page | View document |
| 6 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Jan 2015 | SECOND FILING WITH MUD 05/12/14 FOR FORM AR01 | View document |
| 23 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORLEY | View document |
| 9 Jul 2014 | SECRETARY APPOINTED MR TIMOTHY JOHN MORLEY | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY STEWART ROSE | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 8 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 6 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043430350006 | View document |
| 5 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR STEWART PHILIP ROSE | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LORRAINE RICHARDS | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR MICHAEL VAUGHAN MALE | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Sep 2012 | ADOPT ARTICLES 22/08/2012 | View document |
| 6 Sep 2012 | DIR ENTERED INTO DOCS, TERMS OF DOCS APPROVED 22/08/2012 | View document |
| 4 Sep 2012 | SUB-DIVISION 22/08/12 | View document |
| 3 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Sep 2012 | ALTER ARTICLES 22/08/2012 | View document |
| 23 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 12 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 29 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COGHLAN / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF SANDIFORD / 01/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CAROLE RICHARDS / 01/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COGHLAN / 01/12/2009 | View document |
| 27 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 28 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Jul 2003 | S-DIV 21/02/02 | View document |
| 28 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 26 Mar 2002 | COMPANY NAME CHANGED LAW 2364 LIMITED CERTIFICATE ISSUED ON 26/03/02 | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NC INC ALREADY ADJUSTED 21/02/02 | View document |
| 7 Mar 2002 | SUBDIV CONV 21/02/02 | View document |
| 7 Mar 2002 | S-DIV CONVE 21/02/02 | View document |
| 7 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | � NC 1000/1562500 21/0 | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |