QUADRANGLE ONE LIMITED - LEAMINGTON SPA


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-07-21 View Report
Accounts. Accounts type total exemption full. 2023-06-29 View Report
Officers. Officer name: Mr David Howard Sidwell. Change date: 2023-03-30. 2023-04-04 View Report
Persons with significant control. Psc name: Mr David Howard Sidwell. Change date: 2023-03-30. 2023-04-04 View Report
Confirmation statement. Statement with no updates. 2022-07-18 View Report
Accounts. Accounts type total exemption full. 2022-06-22 View Report
Confirmation statement. Statement with no updates. 2021-07-14 View Report
Accounts. Accounts type total exemption full. 2021-06-23 View Report
Confirmation statement. Statement with no updates. 2020-07-23 View Report
Accounts. Accounts type total exemption full. 2020-06-24 View Report
Confirmation statement. Statement with no updates. 2019-07-12 View Report
Accounts. Accounts type total exemption full. 2019-06-28 View Report
Confirmation statement. Statement with no updates. 2018-07-25 View Report
Accounts. Accounts type total exemption full. 2018-06-15 View Report
Accounts. Accounts type total exemption full. 2017-09-13 View Report
Confirmation statement. Statement with no updates. 2017-07-28 View Report
Accounts. Accounts type total exemption small. 2016-08-08 View Report
Confirmation statement. Statement with updates. 2016-07-22 View Report
Officers. Officer name: Paula Denise Sowter. Change date: 2016-04-22. 2016-04-22 View Report
Address. New address: 7 Berrington Road Leamington Spa Warwickshire CV31 1NB. Old address: Unit 6 the Quadrangle 49 Atalanta Street London SW6 6TR. Change date: 2016-04-22. 2016-04-22 View Report
Annual return. With made up date full list shareholders. 2015-09-14 View Report
Accounts. Accounts type total exemption small. 2015-06-24 View Report
Annual return. With made up date full list shareholders. 2014-07-24 View Report
Accounts. Accounts type total exemption small. 2014-06-23 View Report
Accounts. Accounts type total exemption small. 2013-09-26 View Report
Annual return. With made up date full list shareholders. 2013-08-01 View Report
Annual return. With made up date full list shareholders. 2012-07-30 View Report
Accounts. Accounts type total exemption small. 2012-05-28 View Report
Annual return. With made up date full list shareholders. 2011-08-03 View Report
Accounts. Accounts type total exemption small. 2011-06-21 View Report
Annual return. With made up date full list shareholders. 2010-08-18 View Report
Accounts. Accounts type dormant. 2010-04-22 View Report
Accounts. Accounts type dormant. 2009-10-27 View Report
Annual return. Legacy. 2009-09-01 View Report
Annual return. Legacy. 2008-09-23 View Report
Address. Description: Registered office changed on 23/09/2008 from unit 3 the quadrangle 49 atalanta street london SW6 6TR. 2008-09-23 View Report
Address. Description: Location of register of members. 2008-09-23 View Report
Accounts. Accounts type dormant. 2008-06-05 View Report
Accounts. Legacy. 2007-12-23 View Report
Annual return. Legacy. 2007-08-23 View Report
Accounts. Accounts type total exemption small. 2007-03-16 View Report
Annual return. Legacy. 2006-08-21 View Report
Accounts. Accounts type total exemption small. 2006-05-22 View Report
Annual return. Legacy. 2005-08-10 View Report
Officers. Description: Director's particulars changed. 2005-08-10 View Report
Accounts. Accounts type total exemption small. 2005-07-19 View Report
Mortgage. Description: Particulars of mortgage/charge. 2004-10-16 View Report
Officers. Description: New secretary appointed. 2004-09-28 View Report
Officers. Description: Secretary resigned. 2004-09-28 View Report
Annual return. Legacy. 2004-07-27 View Report