About

Registered Number: 05733124
Date of Incorporation: 07/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA,

 

Based in Bicester in Oxfordshire, Quad Ltd was setup in 2006, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELSON, Jane Mary 07 March 2006 - 1
BELSON, Natalie Elizabeth 07 March 2006 - 1
BELSON, Richard Christopher 07 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 16 April 2020
CH01 - Change of particulars for director 14 April 2020
CH01 - Change of particulars for director 11 March 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 07 March 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 15 March 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 04 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
NEWINC - New incorporation documents 07 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.