QUICKBASE FOUNDATIONS LIMITED
Company number 06341992 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 22 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2025 | Notification of Shire Uk Holdco Limited as a person with significant control on 2025-07-25 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Simon Crook as a person with significant control on 2025-07-25 · 1 page | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Aug 2025 | Resolutions · 3 pages | View document |
| 1 Aug 2025 | Appointment of Mr Alexandre Adrien Lavoisier as a director on 2025-07-25 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mr Gaspard Michaud as a director on 2025-07-25 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Sarah Crook as a secretary on 2025-07-25 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Simon Crook as a director on 2025-07-25 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Richard Yates Hartshorne as a director on 2025-07-25 · 1 page | View document |
| 23 Jul 2025 | Satisfaction of charge 063419920002 in full · 1 page | View document |
| 14 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2025 | Withdraw the company strike off application · 1 page | View document |
| 26 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 20 Jan 2024 | Change of details for Mr Simon Crook as a person with significant control on 2023-10-23 · 2 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR RONALD MACE | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR RICHARD YATES HARTSHORNE | View document |
| 10 Oct 2018 | SECRETARY APPOINTED MRS SARAH CROOK | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACE / 03/08/2018 | View document |
| 3 Oct 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 58 | View document |
| 2 Oct 2018 | ADOPT ARTICLES 03/08/2018 | View document |
| 2 Oct 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063419920002 | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STREET | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY STREET | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATIMER | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 20 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR SIMON CROOK | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR ANDREW SIMON LATIMER | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS | View document |
| 13 Jun 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jun 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM THE CHAPEL BARNSLEY HALL ROAD BROMSGROVE WORCESTER B61 0SZ UNITED KINGDOM | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS / 28/10/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 28/10/2013 | View document |
| 28 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 28/10/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATIMER | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 13/01/2011 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 13/01/2011 | View document |
| 20 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS / 31/12/2009 | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 01/01/2009 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS / 01/01/2009 | View document |
| 9 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | COMPANY NAME CHANGED QUICK-FIT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 25/10/07 | View document |
| 14 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | View document |
| 14 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |