QUADRIC DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Registered office address changed from Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Secretary's details changed for Susan Janet Johnson on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from 80 Grove Lane Holt Norfolk NR25 6ED United Kingdom to Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Malcolm Kenneth Johnson on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Malcolm Kenneth Johnson as a person with significant control on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 07/11/227 November 2022 | Registered office address changed from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 2022-11-07 |
| 07/11/227 November 2022 | Secretary's details changed for Susan Janet Johnson on 2022-11-07 |
| 07/11/227 November 2022 | Director's details changed for Mr Malcolm Kenneth Johnson on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr Malcolm Kenneth Johnson as a person with significant control on 2022-11-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 28/10/2128 October 2021 | Director's details changed for Mr Malcolm Kenneth Johnson on 2021-03-01 |
| 28/10/2128 October 2021 | Secretary's details changed for Susan Janet Johnson on 2021-03-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH JOHNSON / 01/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1323 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH JOHNSON / 24/10/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET JOHNSON / 24/10/2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 15 CROMER ROAD AYLSHAM NORWICH NORFOLK NR11 6HE UNITED KINGDOM |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH JOHNSON / 18/12/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET JOHNSON / 18/12/2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | SECRETARY APPOINTED SUSAN JANET JOHNSON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH JOHNSON / 15/10/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH JOHNSON / 15/10/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAUSDEN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | COMPANY NAME CHANGED PARKGREEN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 06/11/06 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED PARKGREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 39-41 UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1LN |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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