QUATTRO DESIGN ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 29/05/2529 May 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/02/2518 February 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Resolutions |
| 02/01/252 January 2025 | Cancellation of shares. Statement of capital on 2024-12-02 |
| 22/11/2422 November 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Cancellation of shares. Statement of capital on 2024-09-23 |
| 13/10/2413 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Appointment of Jonathan White as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Kate Michelle Da-Costa-Greaves as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Andrew Tansill as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Cessation of Andrew Tansill as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Colm Coyle as a director on 2024-10-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-15 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Particulars of variation of rights attached to shares |
| 09/11/239 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Appointment of Mr Mark Stephen Robins as a director on 2023-10-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Cancellation of shares. Statement of capital on 2023-04-07 |
| 11/04/2311 April 2023 | Termination of appointment of Michael James Court as a director on 2023-04-07 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 17/05/2217 May 2022 | Purchase of own shares. |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 11/11/1911 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 327.54 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/192 July 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 324.14 |
| 02/07/192 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 327.89 |
| 10/01/1910 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1815 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 330.89 |
| 09/04/189 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/189 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 335.89 |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 340.89 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/07/1718 July 2017 | 24/06/13 STATEMENT OF CAPITAL GBP 528.90 |
| 18/07/1718 July 2017 | 29/11/13 STATEMENT OF CAPITAL GBP 562.50 |
| 18/07/1718 July 2017 | 09/07/12 STATEMENT OF CAPITAL GBP 522.00 |
| 18/07/1718 July 2017 | 01/05/10 STATEMENT OF CAPITAL GBP 656.24 |
| 18/07/1718 July 2017 | 01/10/10 STATEMENT OF CAPITAL GBP 652.24 |
| 18/07/1718 July 2017 | 01/11/11 STATEMENT OF CAPITAL GBP 534.49 |
| 18/07/1718 July 2017 | 26/09/14 STATEMENT OF CAPITAL GBP 498.38 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES COURT |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR ROBERT ALAN WALDER |
| 19/06/1719 June 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 340.35 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1712 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1712 May 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 342.32 |
| 20/04/1720 April 2017 | REDUCE CAP REDEMPTION RESERVE 31/03/2017 |
| 20/04/1720 April 2017 | STATEMENT BY DIRECTORS |
| 20/04/1720 April 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 336.38 |
| 20/04/1720 April 2017 | SOLVENCY STATEMENT DATED 31/03/17 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047675760001 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FELLOWS / 13/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TANSILL / 13/06/2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O BISHOP FLEMING CHARTERED ACCOUNTANTS 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/156 August 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 348.38 |
| 06/08/156 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/153 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 348.38 |
| 30/04/1530 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MORRISON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COPELAND |
| 15/07/1415 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA MARTIN |
| 03/06/143 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARTIN |
| 03/06/143 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 477.50 |
| 20/02/1420 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1420 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 359125 |
| 20/02/1420 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANDREW TANSILL |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR RICHARD JAMES FELLOWS |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1 GREAT GEORGE STREET BRISTOL BS1 5RR |
| 19/06/1319 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/08/122 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 241549.90 |
| 02/08/122 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/07/1210 July 2012 | ALTER ARTICLES 02/07/2012 |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1222 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1224 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1217 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | GBP SR 50523@1 |
| 06/10/116 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 51049.49 |
| 12/08/1112 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 51025.99 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/113 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH NETTELFIELD |
| 23/05/1123 May 2011 | FORM 122 |
| 20/04/1120 April 2011 | FORM 122 REDEEMING 5052 REDEEMABLE PREFERENCE SHARES OF £1 EACH. THE DATE OF REDEMPTION WAS 25 JANUARY 2007. |
| 14/04/1114 April 2011 | 25/01/07 STATEMENT OF CAPITAL GBP 240577.54 |
| 29/03/1129 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1126 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1126 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/117 January 2011 | GBP SR 70732@1 |
| 06/12/106 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/106 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/05/1028 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORRISON / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARTIN / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH NETTELFIELD / 01/10/2009 |
| 28/05/1028 May 2010 | SAIL ADDRESS CHANGED FROM: IMPERIAL CHAMBERS LONGSMITH STREET GLOUCESTER GL1 2HT |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | TERMS OF CONTRACT 29/03/2010 |
| 08/04/108 April 2010 | TERMS OF CONTRACT 29/03/2010 |
| 08/04/108 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/108 April 2010 | TERMS OF CONTRACT 25/03/2010 |
| 08/04/108 April 2010 | TERMS OF CONTRACT 29/03/2010 |
| 08/04/108 April 2010 | TERMS OF CONTRACT 29/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | GBP SR 70736@1 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | GBP SR 70738@1 |
| 23/06/0823 June 2008 | GBP SR 70738@1 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 25/01/07 |
| 21/03/0721 March 2007 | SUB DIVIDE 25/01/07 |
| 21/03/0721 March 2007 | S-DIV 06/03/07 |
| 21/03/0721 March 2007 | £ NC 1000/404000 25/01 |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | £ IC 850/700 10/10/06 £ SR 150@1=150 |
| 13/11/0613 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | AUDITOR'S RESIGNATION |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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