| Name: |
QUADRANGLE ONE LIMITED
QUADRANGLE ONE LTD |
| Address: | 7 BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1NB |
| Incorporation Date: | 1997-07-11 |
| date | name | form type |
| 2022-07-18 | CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES | CS01 |
| 2022-06-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-14 | CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES | CS01 |
| 2020-07-23 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2020-06-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2018-07-25 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2018-06-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | CS01 |
| 2016-08-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-22 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DENISE SOWTER / 22/04/2016 | CH03 |
| 2016-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROMUNIT 6 THE QUADRANGLE49 ATALANTA STREETLONDONSW6 6TR | AD01 |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2015-09-14 | 11/07/15 FULL LIST | AR01 |
| 2015-06-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 11/07/14 FULL LIST | AR01 |
| 2013-08-01 | 11/07/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | 11/07/12 FULL LIST | AR01 |
| 2012-05-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 11/07/11 FULL LIST | AR01 |
| 2010-08-18 | 11/07/10 FULL LIST | AR01 |
| 2010-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-09-01 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-23 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROMUNIT 3THE QUADRANGLE49 ATALANTA STREETLONDONSW6 6TR | 287 |
| 2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-23 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-23 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | 225 |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-21 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-08-10 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-28 | SECRETARY RESIGNED | 288b |
| 2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-27 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-06 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-09-02 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | 363s |
| 2001-09-12 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-18 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS | 363s |
| 2001-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-06-23 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-29 | COMPANY NAME CHANGEDFORAY 1033 LIMITEDCERTIFICATE ISSUED ON 30/11/99 | CERTNM |
| 1999-11-25 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | 225 |
Last update: 2024-09-25 19:01:15