QUADRUPL LIMITED
Company number 09298138 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092981380001 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 | View document |
| 5 Feb 2018 | CESSATION OF CHRISTOPHER JOHN TRAVERS AS A PSC | View document |
| 5 Feb 2018 | CESSATION OF PAUL ANDREW HARRISON AS A PSC | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKS INVESTMENT HOLDINGS LIMITED | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR PAUL ANDREW HARRISON | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR JAMES DUNCAN LONGLAND O'CONNOR | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER TRAVERS | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR ANDREW BERTRAM SHARP | View document |
| 2 Jan 2018 | ADOPT ARTICLES 08/12/2017 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARP | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM MONUMENT HOUSE SOUTHGATE SLEAFORD NG34 7RL | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRAVERS | View document |
| 11 Dec 2017 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | View document |
| 11 Dec 2017 | SECRETARY APPOINTED MR SIMON DREW | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 | View document |
| 23 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN LONGLAND O'CONNOR / 01/02/2016 | View document |
| 9 Nov 2016 | 06/11/16 STATEMENT OF CAPITAL GBP 880 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 880 | View document |
| 19 Mar 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 880 | View document |
| 18 Mar 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TRAVERS | View document |
| 18 Mar 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092981380001 | View document |
| 19 Nov 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 110 | View document |
| 6 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |