QUADRIGA CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-11 with updates |
| 04/10/234 October 2023 | Notification of Quadriga Holdings (North West) Limited as a person with significant control on 2023-10-01 |
| 04/10/234 October 2023 | Cessation of Mark Pearson as a person with significant control on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-11 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029895380001 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1914 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 760 |
| 14/10/1914 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1811 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/1811 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 840.00 |
| 08/10/188 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 08/10/188 October 2018 | ARTICLES OF ASSOCIATION |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWALLOW |
| 29/08/1829 August 2018 | SECRETARY APPOINTED MRS LINDSAY JAYNE LAW |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SWALLOW |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GRANTON / 28/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS LINDSAY JAYNE LAW |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR RICHARD STEPHEN GRANTON |
| 27/01/1827 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SWALLOW |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SWALLOW |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PEARSON |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEARSON |
| 17/10/1717 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 920 |
| 17/10/1717 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/11/1525 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON YATES |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS ALISON MARIE YATES |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MRS CATHERINE PEARSON |
| 06/12/106 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 24/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE PEARSON / 24/08/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0926 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: UNIT 20, DALBY COURT GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7TN |
| 13/11/0013 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 242A FARNHAM ROAD SLOUGH BERKS. SL1 4XE |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED |
| 11/11/9411 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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