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QUADBEST LTD

Company number 08810419

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Company Results (links open in a new window)
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)
07 Nov 2018 CH01 Director's details changed for Mr Simon Alexander Wanderer on 10 October 2018
29 Oct 2018 PSC05 Change of details for Southwell Management Ltd as a person with significant control on 10 October 2018
19 Oct 2018 AD01 Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG to 2nd Floor, Rico House George Street Prestwich Manchester M25 9WS on 19 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 MR01 Registration of charge 088104190001, created on 27 February 2015
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
06 Jan 2014 AP01 Appointment of Mr Simon Alexander Wanderer as a director
06 Jan 2014 AP01 Appointment of Mrs Sarah Eve Lopian as a director
03 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director
03 Jan 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 January 2014
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1