QUADRANT PROPERTY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
03/08/203 August 2020 | SOLVENCY STATEMENT DATED 16/07/20 |
03/08/203 August 2020 | STATEMENT BY DIRECTORS |
03/08/203 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 1 |
03/08/203 August 2020 | REDUCE ISSUED CAPITAL 16/07/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
28/04/1828 April 2018 | CESSATION OF NICHOLAS RICHARD TRISTRAM GETHIN AS A PSC |
28/04/1828 April 2018 | CESSATION OF CHRISTOPHER SYKES DANIEL AS A PSC |
28/04/1828 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANT HOLDINGS LIMITED |
28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 06/04/2018 |
06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 06/04/2018 |
06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 06/04/2018 |
06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 06/04/2018 |
06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TRISTRAM GETHIN / 06/04/2018 |
24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 05/01/2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
29/04/1529 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
23/02/1523 February 2015 | COMPANY NAME CHANGED QUADRANT ESTATES LIMITED CERTIFICATE ISSUED ON 23/02/15 |
23/02/1523 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 25/06/2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM GETHIN / 15/04/2013 |
09/05/139 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
30/04/1330 April 2013 | FIRST GAZETTE |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYKES DANIEL / 12/07/2012 |
20/06/1220 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASON |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
20/05/1120 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
26/04/1026 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM GETHIN / 15/04/2010 |
05/06/095 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL / 05/08/2008 |
02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
27/06/0827 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF |
28/04/0528 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
19/04/0419 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
02/05/032 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/04/0224 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
04/09/014 September 2001 | NEW SECRETARY APPOINTED |
04/09/014 September 2001 | SECRETARY RESIGNED |
16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
16/05/0116 May 2001 | £ NC 1000/1000000 09/0 |
25/04/0125 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
19/04/0019 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
21/04/9921 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
22/04/9722 April 1997 | SECRETARY RESIGNED |
15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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