QUADRANT OFFSET LIMITED
Company number 00938471 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-04-27 · 6 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-04-28 · 6 pages | View document |
| 23 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 5 Dec 2023 | Appointment of Mr Charles Harwood Cash Linney as a director on 2023-12-01 · 2 pages | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-05-01 · 6 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-05-02 · 6 pages | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY ALAN CARTER / 01/04/2014 | View document |
| 7 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 15 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013 | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO | View document |
| 25 Jun 2012 | SECRETARY APPOINTED MR CARL DARREN DRAKE | View document |
| 16 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 01/05/11 | View document |
| 14 Dec 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GEORGE CHISHOLM / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY ALAN CARTER / 13/01/2010 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Mar 2008 | DIRECTOR RESIGNED JOHN BEWICK | View document |
| 31 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | FULL ACCOUNTS MADE UP TO 01/05/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 02/05/04 | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 05/05/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 04/05/97 | View document |
| 11 Jan 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 121 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE NG18 2PA | View document |
| 22 Aug 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 05/05/96 | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1996 | ALTER MEM AND ARTS 15/04/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: DICKER MILL HERTFORD HERTS SG13 7AE | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | ALTER MEM AND ARTS 15/04/96 | View document |
| 24 Apr 1996 | ALTER MEM AND ARTS 15/04/96 PURCHASE OF FREEHOLD 15/04/96 | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 2 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Sep 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Sep 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |