THE QUADRANT (EDINBURGH) LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CLARKE / 06/09/2021
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 06/09/2021
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK KEANE / 06/09/2021
2021-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 06/09/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-03-14 update person_usual_residence_country BRIAN JOHN CLARKE: SCOTLAND => UNITED KINGDOM
2019-03-14 update person_usual_residence_country DAVID SEAN ROBINSON: SCOTLAND => UNITED KINGDOM
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-03-30 update person_usual_residence_country BRIAN JOHN CLARKE: UK => SCOTLAND
2018-03-30 update person_usual_residence_country DAVID SEAN ROBINSON: UK => SCOTLAND
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-10 delete address 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF
2017-12-10 insert address 25 NEWTON PLACE GLASGOW SCOTLAND G3 7PY
2017-12-10 update registered_address
2017-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF
2017-11-07 update person_usual_residence_country BRIAN JOHN CLARKE: SCOTLAND => UK
2017-11-07 update person_usual_residence_country DAVID SEAN ROBINSON: SCOTLAND => UK
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-20 update person_usual_residence_country BRIAN JOHN CLARKE: UNITED KINGDOM => SCOTLAND
2017-01-20 update person_usual_residence_country DAVID SEAN ROBINSON: UNITED KINGDOM => SCOTLAND
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-08 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-24 update statutory_documents 23/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-09 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-22 update statutory_documents 23/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-06-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-05-21 update statutory_documents 23/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-26 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-21 update statutory_documents 23/04/13 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 23/04/12 FULL LIST
2012-03-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 23/04/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-08 update statutory_documents 23/04/10 FULL LIST
2009-12-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-08 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2008-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2008-05-21 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11 update statutory_documents DEC MORT/CHARGE *****
2006-05-10 update statutory_documents DEC MORT/CHARGE *****
2006-04-28 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-19 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents S366A DISP HOLDING AGM 22/03/05
2004-08-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-08-10 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-07-22 update statutory_documents £ NC 100/102 13/07/04
2004-07-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-22 update statutory_documents NC INC ALREADY ADJUSTED 13/07/04
2004-07-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-07-22 update statutory_documents MAX NOM AMOUNT OF SECUR 13/07/04
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents SECRETARY RESIGNED
2004-05-14 update statutory_documents COMPANY NAME CHANGED BLP 2004-44 LIMITED CERTIFICATE ISSUED ON 14/05/04
2004-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION