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QUADRANT HOLDINGS LIMITED

Company number 04499606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2017 CH01 Director's details changed for Mr Christopher Sykes Daniel on 5 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 17,500
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 35,000
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 35,000
04 Jul 2013 CH01 Director's details changed for Mr Christopher Sykes Daniel on 25 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Christopher Sykes Daniel on 12 July 2012
19 Apr 2012 SH06 Cancellation of shares. Statement of capital on 19 April 2012
  • GBP 35,000
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 SH03 Purchase of own shares.
30 Mar 2012 TM01 Termination of appointment of Duncan Mason as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
17 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 30 April 2009
14 Aug 2009 363a Return made up to 31/07/09; full list of members
09 Mar 2009 288c Director's change of particulars / christopher daniel / 05/08/2008
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008