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QUICKBASE FOUNDATIONS LIMITED

Company number 06341992

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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)
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
  • GBP 50
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name