QUATTRO DISPLAY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 26/07/2426 July 2024 | Change of details for Mr Ashley James Blizzard as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Sally Marie Green on 2024-07-25 |
| 25/07/2425 July 2024 | Change of details for Mr Ashley James Blizzard as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Ashley James Blizzard on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Ashley James Blizzard on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Sally Marie Green on 2024-07-25 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-11-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-11-30 |
| 07/04/227 April 2022 | Cessation of David Richard Blizzard as a person with significant control on 2021-01-28 |
| 07/04/227 April 2022 | Change of details for Mr Ashley James Blizzard as a person with significant control on 2021-01-28 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Termination of appointment of David Richard Blizzard as a director on 2021-02-01 |
| 14/10/2114 October 2021 | Termination of appointment of David Richard Blizzard as a secretary on 2021-02-01 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 24/02/2124 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063898430001 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BLIZZARD / 15/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BLIZZARD / 15/08/2019 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED SALLY MARIE GREEN |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1720 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM RUNWAY FARM HONILEY ROAD MEER END NR KENILWORTH WARWICKSHIRE CV8 1NQ |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063898430001 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | RE-CONVERSION 18/11/12 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES BLIZZARD / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BLIZZARD / 16/11/2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FOTAS SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/02/0917 February 2009 | PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM FOTAS SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM RUNWAY FARM HONILEY ROAD MEER ROAD NR KENILWORTH WARWICKSHIRE CV8 1NQ |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 12/12/0712 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0729 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED TWP (NEWCO) 44 LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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