Company NameKnightsbridge Guarding Limited
Company StatusActive
Company Number02256383
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)
Previous NameQuadro Specialist Cleaning Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameStephanie Alison Pound
NationalityBritish
StatusCurrent
Appointed23 May 2007(19 years after company formation)
Appointment Duration13 years, 11 months
RoleSecretary
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMrs Stephanie Alison Pound
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(28 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLevel 12
The Shard, 32 London Bridge Street
London
SE1 9SG
Director NameMrs Stephanie Alison Pound
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(28 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameRichard John Butler
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(28 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleFinance Controller
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameRichard John Butler
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(28 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleFinance Controller
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMiss Katherine Woods
Date of BirthDecember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(32 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 12
The Shard, 32 London Bridge Street
London
SE1 9SG
Secretary NameMitie Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 November 2020(32 years, 7 months after company formation)
Appointment Duration5 months, 1 week
Correspondence AddressLevel 12 The Shard
32 London Bridge Street
London
SE1 9SG
Director NameArnold Brian Barclay
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(2 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Loudoun Road
St Johns Wood
London
NW8 0LT
Director NameMr Phillip Arthur Charles Bowditch
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(2 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NameMr Andrew Peter Sargent
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(2 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hawthorndene Road
Hayes
Bromley
Kent
BR2 7DY
Director NameMr Peter John Smith
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(2 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 27 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Crab Hill
Beckenham
Kent
BR3 5HE
Secretary NameMr Phillip Arthur Charles Bowditch
NationalityBritish
StatusResigned
Appointed07 February 1991(2 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NameMr Alexander David Aird
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1997(8 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Wickham Chase
West Wickham
Kent
BR4 0BN
Director NameMr David Andrew Saville
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1997(8 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenkindie House Fen Pond Road
Ightham
Sevenoaks
Kent
TN15 9JE
Director NameMartin John Hull
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(10 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Fairview Gardens
Woodford Green
Essex
IG8 7DJ
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(13 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 May 2007)
RoleFinance Director
Correspondence Address1 The Old Orchard
Wellesbourne
Warwickshire
CV35 9RW
Director NameMr John Leslie Ellis
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(13 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 May 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Oakfields Avenue
Knebworth
Hertfordshire
SG3 6NP
Secretary NameMr Stephen Robert Shipley
NationalityBritish
StatusResigned
Appointed08 August 2001(13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Director NameMr Bruce Anthony Melizan
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish,Trinidadian
StatusResigned
Appointed20 July 2006(18 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 September 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Secretary NamePeter Edward Blackburn
NationalityBritish
StatusResigned
Appointed20 July 2006(18 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 May 2007)
RoleCompany Director
Correspondence Address1 The Old Orchard
Wellesbourne
Warwickshire
CV35 9RW
Director NameMr Simon Trayton Ashdown
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(19 years after company formation)
Appointment Duration7 years, 3 months (resigned 05 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Secretary NameStephanie Alison Pound
NationalityBritish
StatusResigned
Appointed23 May 2007(19 years after company formation)
Appointment Duration13 years, 6 months (resigned 30 November 2020)
RoleSecretary
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2007(19 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2009)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Director NameMr Michael Stuart Watson
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(26 years, 4 months after company formation)
Appointment Duration2 years (resigned 13 September 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameRichard John Butler
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(28 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 2020)
RoleFinance Controller
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT

Location

Registered AddressLevel 12
The Shard, 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Ramoneur Cleaning & Support Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return20 January 2021 (3 months, 3 weeks ago)
Next Return Due3 February 2022 (8 months, 3 weeks from now)

Filing History

26 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
8 December 2020Change of details for Ramoneur Cleaning and Support Services Limited as a person with significant control on 1 December 2020 (2 pages)
2 December 2020Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
19 October 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 March 2020Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
21 January 2019Confirmation statement made on 20 January 2019 with updates (5 pages)
8 October 2018Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 January 2018Confirmation statement made on 20 January 2018 with updates (5 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
1 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
2 December 2015Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
12 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
12 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
12 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
18 July 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 July 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009Appointment terminated director david clitheroe (1 page)
14 September 2009Appointment terminated director david clitheroe (1 page)
3 September 2009Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 January 2009Return made up to 20/01/09; full list of members (4 pages)
26 January 2009Return made up to 20/01/09; full list of members (4 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 23/09/2008
(2 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 23/09/2008
(2 pages)
4 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 April 2008Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
30 January 2008Return made up to 20/01/08; full list of members (3 pages)
30 January 2008Return made up to 20/01/08; full list of members (3 pages)
25 January 2008New director appointed (5 pages)
25 January 2008New director appointed (5 pages)
13 November 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
13 November 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
10 July 2007New secretary appointed (2 pages)
10 July 2007New secretary appointed (2 pages)
25 June 2007Location of register of members (1 page)
25 June 2007Registered office changed on 25/06/07 from: maclellan house clews road redditch worcestershire B98 7ST (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Location of register of members (1 page)
25 June 2007Registered office changed on 25/06/07 from: maclellan house clews road redditch worcestershire B98 7ST (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007Director resigned (1 page)
6 March 2007Return made up to 20/01/07; full list of members (6 pages)
6 March 2007Return made up to 20/01/07; full list of members (6 pages)
22 February 2007Location of register of members (1 page)
22 February 2007Location of register of members (1 page)
25 September 2006New director appointed (3 pages)
25 September 2006New secretary appointed (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006New director appointed (3 pages)
25 September 2006New secretary appointed (1 page)
25 September 2006Secretary resigned (1 page)
15 August 2006Full accounts made up to 31 December 2005 (10 pages)
15 August 2006Auditor's resignation (1 page)
15 August 2006Full accounts made up to 31 December 2005 (10 pages)
15 August 2006Auditor's resignation (1 page)
26 January 2006Return made up to 20/01/06; full list of members (2 pages)
26 January 2006Return made up to 20/01/06; full list of members (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (10 pages)
2 November 2005Full accounts made up to 31 December 2004 (10 pages)
1 February 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 September 2004Full accounts made up to 31 December 2003 (10 pages)
14 September 2004Full accounts made up to 31 December 2003 (10 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
6 March 2003Auditor's resignation (2 pages)
6 March 2003Auditor's resignation (2 pages)
25 January 2003Return made up to 20/01/03; full list of members (7 pages)
25 January 2003Return made up to 20/01/03; full list of members (7 pages)
19 September 2002Full accounts made up to 31 December 2001 (10 pages)
19 September 2002Full accounts made up to 31 December 2001 (10 pages)
6 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 January 2002Secretary resigned (1 page)
22 January 2002Secretary resigned (1 page)
6 September 2001Auditor's resignation (1 page)
6 September 2001Auditor's resignation (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 August 2001Registered office changed on 29/08/01 from: 4 bromell's road london SW4 0BG (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 August 2001Registered office changed on 29/08/01 from: 4 bromell's road london SW4 0BG (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
8 May 2001Full accounts made up to 30 September 2000 (9 pages)
8 May 2001Full accounts made up to 30 September 2000 (9 pages)
7 February 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 February 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 March 2000Company name changed quadro carpet maintenance servic es LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000Company name changed quadro carpet maintenance servic es LIMITED\certificate issued on 06/03/00 (2 pages)
28 February 2000Full accounts made up to 30 September 1999 (9 pages)
28 February 2000Full accounts made up to 30 September 1999 (9 pages)
11 February 2000Return made up to 20/01/00; full list of members (9 pages)
11 February 2000Return made up to 20/01/00; full list of members (9 pages)
16 March 1999Full accounts made up to 30 September 1998 (9 pages)
16 March 1999Full accounts made up to 30 September 1998 (9 pages)
16 February 1999Return made up to 20/01/99; full list of members (8 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Return made up to 20/01/99; full list of members (8 pages)
16 February 1999New director appointed (2 pages)
20 February 1998Full accounts made up to 30 September 1997 (9 pages)
20 February 1998Return made up to 20/01/98; full list of members (8 pages)
20 February 1998Full accounts made up to 30 September 1997 (9 pages)
20 February 1998Return made up to 20/01/98; full list of members (8 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
24 January 1997Full accounts made up to 30 September 1996 (9 pages)
24 January 1997Return made up to 20/01/97; full list of members (6 pages)
24 January 1997Full accounts made up to 30 September 1996 (9 pages)
24 January 1997Return made up to 20/01/97; full list of members (6 pages)
11 February 1996Return made up to 20/01/96; full list of members (6 pages)
11 February 1996Return made up to 20/01/96; full list of members (6 pages)
17 January 1996Full accounts made up to 30 September 1995 (9 pages)
17 January 1996Full accounts made up to 30 September 1995 (9 pages)
20 July 1989Memorandum and Articles of Association (14 pages)
20 July 1989Memorandum and Articles of Association (14 pages)