About

Registered Number: 03672669
Date of Incorporation: 24/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 90-92 High Street, Evesham, Worcestershire, WR11 4EU,

 

Quadrant 1 International Ltd was founded on 24 November 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Quadrant 1 International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Patricia Kay 02 December 2002 - 1
MOLDEN, David 24 November 1998 13 December 2014 1
PARKER, Denise 01 January 2000 30 November 2002 1
Secretary Name Appointed Resigned Total Appointments
MOLDEN, Julia Margaret 24 November 1998 01 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 02 May 2019
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 27 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 11 May 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 17 May 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
TM01 - Termination of appointment of director 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 09 September 2007
287 - Change in situation or address of Registered Office 26 February 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 20 August 2003
CERTNM - Change of name certificate 05 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
363s - Annual Return 21 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 20 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
RESOLUTIONS - N/A 12 January 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
287 - Change in situation or address of Registered Office 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
NEWINC - New incorporation documents 24 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.