QUADRATEK - History of Changes


DateDescription
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-08 update statutory_documents DIRECTOR APPOINTED MRS KARLA WYBROW
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-03 update statutory_documents CESSATION OF PETER PHILLIPS AS A PSC
2019-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PHILLIPS
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PH15 VENTURES LTD
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-22 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-08-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-07-04 update statutory_documents 06/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-08 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-08 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-06-15 update statutory_documents 06/06/15 FULL LIST
2014-08-07 delete address 6 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HAMPSHIRE ENGLAND RG27 8XU
2014-08-07 insert address 6 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HAMPSHIRE RG27 8XU
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-03 update statutory_documents 06/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-09-15 => 2013-06-06
2013-08-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-07-19 update statutory_documents 06/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 delete address WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE UNITED KINGDOM RG27 8BT
2013-06-25 insert address 6 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HAMPSHIRE ENGLAND RG27 8XU
2013-06-25 update registered_address
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 9 => 8
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-05-31
2013-06-24 update returns_last_madeup_date 2012-06-06 => 2012-09-15
2013-06-22 insert company_previous_name QUADRATEK PEOPLE LTD
2013-06-22 update name QUADRATEK PEOPLE LTD => Q PEOPLE LTD
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 delete sic_code 7450 - Labour recruitment
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 insert sic_code 78200 - Temporary employment agency activities
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-05-30 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 6 TAPLINS COURT CHURCH LANE HARLEY WINTNEY HAMPSHIRE RG27 8UX ENGLAND
2013-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT UNITED KINGDOM
2013-01-16 update statutory_documents 15/09/12 FULL LIST
2013-01-15 update statutory_documents PREVSHO FROM 30/09/2012 TO 31/08/2012
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRADBROOK
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COURT
2012-09-26 update statutory_documents COMPANY NAME CHANGED QUADRATEK PEOPLE LTD CERTIFICATE ISSUED ON 26/09/12
2012-06-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 06/06/12 FULL LIST
2011-11-17 update statutory_documents COMPANY NAME CHANGED Q RESOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/11/11
2011-07-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 06/06/11 FULL LIST
2010-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2010-07-01 update statutory_documents 06/06/10 FULL LIST
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRADBROOK / 15/07/2008
2008-08-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-07-31 update statutory_documents COMPANY NAME CHANGED QUADRATEK RECRUITMENT LIMITED CERTIFICATE ISSUED ON 31/07/07
2007-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION