QUADRANT OFFSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-04-28 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 05/12/235 December 2023 | Appointment of Mr Charles Harwood Cash Linney as a director on 2023-12-01 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-05-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-05-02 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY ALAN CARTER / 01/04/2014 |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MR CARL DARREN DRAKE |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 01/05/11 |
| 14/12/1114 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY ALAN CARTER / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GEORGE CHISHOLM / 13/01/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/03/084 March 2008 | DIRECTOR RESIGNED JOHN BEWICK |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 01/05/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 02/05/04 |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 05/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 04/05/97 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 121 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE NG18 2PA |
| 22/08/9722 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 05/05/96 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9615 December 1996 | ALTER MEM AND ARTS 15/04/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: DICKER MILL HERTFORD HERTS SG13 7AE |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 15/04/96 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 15/04/96 PURCHASE OF FREEHOLD 15/04/96 |
| 22/04/9622 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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