QUADRO DEVELOPMENTS LIMITED

Company number 02897245 ·

Active

115 filings

Date Filing
11 Aug 2026 Termination of appointment of Fintan David Hoddy as a director on 2026-08-04 · 1 page View document
22 Jul 2026 Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-15 · 1 page View document
27 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
4 Jan 2026 Accounts for a small company made up to 2025-03-31 · 21 pages View document
15 Jul 2025 Appointment of Mr Daniel David Harrison as a director on 2025-07-14 · 2 pages View document
27 Feb 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
3 Jan 2025 Accounts for a small company made up to 2024-03-31 · 21 pages View document
13 Aug 2024 Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
5 Jan 2024 Accounts for a small company made up to 2023-03-31 · 23 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
6 Jan 2023 Accounts for a small company made up to 2022-03-31 · 22 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 5 pages View document
21 Feb 2022 Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on 2016-04-06 · 2 pages View document
13 Jan 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10 · 1 page View document
7 Jan 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31 · 2 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/02/2019 View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / GROUND RENTS (REGIS) LIMITED / 04/01/2018 View document
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / GROUND RENTS (REGIS) LIMITED / 08/09/2017 View document
16 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028972450004 View document
1 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028972450003 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN View document
12 Apr 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD View document
26 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
26 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES View document
17 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD View document
25 Aug 2015 DIRECTOR APPOINTED MRS MICHELLE JONES View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD View document
5 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028972450002 View document
16 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
16 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028972450001 View document
7 May 2014 ARTICLES OF ASSOCIATION View document
7 May 2014 ALTER ARTICLES 28/04/2014 View document
14 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN View document
7 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/02/2013 View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 View document
24 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Apr 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
20 Jan 2011 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
20 Jan 2011 SAIL ADDRESS CREATED View document
20 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
20 Jan 2011 DIRECTOR APPOINTED PIER DE VIGNE View document
30 Jul 2010 SECRETARY APPOINTED NICHOLAS CHARLES GOULD View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 2 BOLSHAW FARM LANE HEALD GREEN CHEADLE CHESHIRE SK8 3PP View document
30 Jul 2010 DIRECTOR APPOINTED NICHOLAS CHARLES GOULD View document
30 Jul 2010 DIRECTOR APPOINTED MR PETER EDWARD GOULD View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DOREEN JONES View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD JONES View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JONES / 08/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS JONES / 08/03/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
2 Apr 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
3 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
25 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
18 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
9 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
26 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
13 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
9 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
15 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
9 Feb 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View document
23 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
20 Feb 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
2 Apr 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS View document
21 Dec 1996 FULL ACCOUNTS MADE UP TO 28/02/96 View document
8 Mar 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
20 Mar 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
11 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
10 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN View document
1 Mar 1994 DIRECTOR RESIGNED View document
1 Mar 1994 SECRETARY RESIGNED View document
11 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document