- Company Overview for QUATRA DIRECT LTD (06561874)
- Filing history for QUATRA DIRECT LTD (06561874)
- People for QUATRA DIRECT LTD (06561874)
- Charges for QUATRA DIRECT LTD (06561874)
- More for QUATRA DIRECT LTD (06561874)
| 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) |
|---|---|---|---|
| 23 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
| 17 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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| 08 Jan 2018 | AP01 | Appointment of Mr Roger Anthony Shroff as a director on 26 December 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | MR01 | Registration of charge 065618740002, created on 22 June 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 25 Apr 2017 | AP01 | Appointment of Mr Robin Maddison Dukes as a director on 1 January 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 24 May 2016 | AD01 | Registered office address changed from Unit 2 Paddock Road Caversham Reading Berkshire RG4 5BY to Unit 2 Paddock Road Industrial Estate Caversham Reading Berkshire RG4 5BY on 24 May 2016 | |
| 27 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jun 2015 | MR01 | Registration of charge 065618740001, created on 5 June 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 02 Oct 2014 | AD01 | Registered office address changed from Hampstead Farm Binfield Heath Henley-on-Thames Oxfordshire RG9 4LG to Unit 2 Paddock Road Caversham Reading Berkshire RG4 5BY on 2 October 2014 | |
| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Aug 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Jul 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 13 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |