Quadrant Modular Ltd was founded on 30 January 1995, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCULLY, Clare Elizabeth | 12 February 2018 | - | 1 |
| CHRZAN, Martin Wilfred | 06 November 2006 | 16 February 2018 | 1 |
| DE-KISSHAZY, Peter Richard | 12 February 2018 | 11 February 2020 | 1 |
| FEATHERBE, Mark | 01 May 2012 | 31 July 2013 | 1 |
| LEE, Robin Derek | 30 January 1995 | 30 August 2013 | 1 |
| PLOWMAN, Kevin Michael | 27 May 2003 | 26 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCULLY, Clare Elizabeth | 12 February 2018 | - | 1 |
| SCULLY, James Matthew | 10 March 1999 | 12 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| CS01 - N/A | 30 January 2020 | |
| PSC07 - N/A | 30 January 2020 | |
| PSC01 - N/A | 30 January 2020 | |
| PSC04 - N/A | 27 November 2019 | |
| PSC04 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 29 January 2019 | |
| PSC01 - N/A | 29 January 2019 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 26 March 2018 | |
| RESOLUTIONS - N/A | 23 March 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| TM02 - Termination of appointment of secretary | 13 February 2018 | |
| AP03 - Appointment of secretary | 13 February 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 17 January 2018 | |
| MR04 - N/A | 01 September 2017 | |
| MR04 - N/A | 01 September 2017 | |
| CH01 - Change of particulars for director | 18 May 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 03 February 2014 | |
| MR01 - N/A | 03 January 2014 | |
| SH06 - Notice of cancellation of shares | 18 October 2013 | |
| SH06 - Notice of cancellation of shares | 18 October 2013 | |
| SH06 - Notice of cancellation of shares | 18 October 2013 | |
| SH03 - Return of purchase of own shares | 18 October 2013 | |
| SH03 - Return of purchase of own shares | 18 October 2013 | |
| SH03 - Return of purchase of own shares | 18 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH03 - Change of particulars for secretary | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 05 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 123 - Notice of increase in nominal capital | 06 January 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| 123 - Notice of increase in nominal capital | 01 December 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| 123 - Notice of increase in nominal capital | 01 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 17 July 2000 | |
| 169 - Return by a company purchasing its own shares | 02 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AAMD - Amended Accounts | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 11 January 2000 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363a - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363a - Annual Return | 19 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 287 - Change in situation or address of Registered Office | 11 August 1996 | |
| 363x - Annual Return | 31 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| NEWINC - New incorporation documents | 30 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2018 | Outstanding |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| All assets debenture | 28 June 2002 | Fully Satisfied |
N/A |
| Charge of deposit | 14 February 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 May 2000 | Fully Satisfied |
N/A |
