- Company Overview for QUICKBASE FOUNDATIONS LIMITED (06341992)
- Filing history for QUICKBASE FOUNDATIONS LIMITED (06341992)
- People for QUICKBASE FOUNDATIONS LIMITED (06341992)
- Charges for QUICKBASE FOUNDATIONS LIMITED (06341992)
- More for QUICKBASE FOUNDATIONS LIMITED (06341992)
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) |
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21 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
21 Apr 2017 | TM01 | Termination of appointment of Antony William Street as a director on 24 February 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of Andrew Simon Latimer as a director on 24 February 2017 | |
21 Apr 2017 | TM02 | Termination of appointment of Antony William Street as a secretary on 24 February 2017 | |
21 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 February 2017
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20 Mar 2017 | SH03 | Purchase of own shares. | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
27 Jan 2017 | TM01 | Termination of appointment of Jonathan Edward Thomas as a director on 27 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Mr Simon Crook as a director on 27 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Mr Andrew Simon Latimer as a director on 27 January 2017 | |
13 Jun 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
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03 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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25 Apr 2014 | AD01 | Registered office address changed from the Chapel Barnsley Hall Road Bromsgrove Worcester B61 0SZ United Kingdom on 25 April 2014 | |
24 Apr 2014 | AD01 | Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 24 April 2014 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 Oct 2013 | CH01 | Director's details changed for Mr Jonathan Edward Thomas on 28 October 2013 | |
28 Oct 2013 | CH01 | Director's details changed for Mr Antony William Street on 28 October 2013 | |
28 Oct 2013 | CH03 | Secretary's details changed for Mr Antony William Street on 28 October 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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