Quad Operations Ltd was registered on 25 June 1992 and are based in Maidenhead in Berkshire, it's status is listed as "Active". There are 5 directors listed as Melis, Matteo, Nindra, Hemant, Moore, Julie Anne, Coogan, Gerard John, Moore, Charles Richard for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELIS, Matteo | 29 April 2016 | - | 1 |
| NINDRA, Hemant | 29 April 2016 | - | 1 |
| COOGAN, Gerard John | 30 October 1996 | 24 September 2019 | 1 |
| MOORE, Charles Richard | 25 June 1992 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Julie Anne | 25 June 1992 | 30 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| PSC04 - N/A | 10 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| PSC01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AAMD - Amended Accounts | 28 November 2018 | |
| CH03 - Change of particulars for secretary | 05 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| PSC09 - N/A | 28 July 2017 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| AA01 - Change of accounting reference date | 05 October 2016 | |
| AR01 - Annual Return | 15 September 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| SH06 - Notice of cancellation of shares | 11 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| CH03 - Change of particulars for secretary | 22 July 2015 | |
| CH01 - Change of particulars for director | 22 July 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AD01 - Change of registered office address | 22 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 26 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 October 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| AA - Annual Accounts | 19 July 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| AUD - Auditor's letter of resignation | 23 November 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1996 | |
| 363s - Annual Return | 07 August 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 395 - Particulars of a mortgage or charge | 14 December 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 20 April 1993 | |
| 287 - Change in situation or address of Registered Office | 04 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1993 | |
| CERTNM - Change of name certificate | 02 April 1993 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| NEWINC - New incorporation documents | 25 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 26 February 2004 | Outstanding |
N/A |
| Rent deposit deed | 16 December 2003 | Outstanding |
N/A |
| Single debenture | 02 December 1993 | Outstanding |
N/A |
