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QUATTROLEISURE LIMITED - Aragon House University Way, Cranfield Technology Park, Bedford, MK43 0EQ, United Kingdom
Company Information
- Company registration number
- 02522221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aragon House University Way
- Cranfield Technology Park
- Bedford
- MK43 0EQ
- England Aragon House University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England UK
Management
- Managing Directors
- BLACKWELL, Graham
- SHEPPARD, George
- SMITH, Antony David
- Company secretaries
- SHEPPARD, George Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-13
- Age Of Company 1990-07-13 33 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Tenpin Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGELAKE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
✓
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
✓
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QUATTROLEISURE LIMITED Company Description
- QUATTROLEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02522221. Its current trading status is "live". It was registered 1990-07-13. It was previously called IMAGELAKE LIMITED. It has declared SIC or NACE codes as "56302". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-29.It can be contacted at Aragon House University Way .
Get QUATTROLEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quattroleisure Limited - Aragon House University Way, Cranfield Technology Park, Bedford, MK43 0EQ, United Kingdom
- 1990-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUATTROLEISURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02522221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02522221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02522221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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capital-variation-of-rights-attached-to-shares (2018-02-01) - SH10
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resolution (2018-01-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-16) - PSC01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-16) - PSC09
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statement-of-companys-objects (2018-01-30) - CC04
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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change-account-reference-date-company-previous-shortened (2018-02-14) - AA01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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accounts-with-accounts-type-dormant (2018-07-11) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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notification-of-a-person-with-significant-control (2017-09-13) - PSC01
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legacy (2017-12-30) - GUARANTEE2
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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legacy (2017-12-30) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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legacy (2017-12-30) - AGREEMENT2
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-05-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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legacy (2016-11-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-02) - AA
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legacy (2016-11-02) - PARENT_ACC
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legacy (2016-11-02) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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appoint-person-director-company-with-name (2011-02-08) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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termination-secretary-company-with-name (2010-07-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-25) - TM01
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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resolution (2008-03-03) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-23) - 403a
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legacy (2007-05-15) - 403a
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legacy (2007-08-13) - 363a
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legacy (2007-02-17) - 403a
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accounts-with-accounts-type-medium (2007-02-01) - AA
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legacy (2006-09-13) - 363a
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legacy (2006-09-09) - 395
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accounts-with-accounts-type-medium (2004-03-26) - AA
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legacy (1999-07-21) - 363s
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legacy (1999-01-14) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-31) - AA
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legacy (1997-07-14) - 395
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legacy (1997-07-30) - 395
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legacy (1997-10-03) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-09) - 395
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legacy (1995-05-20) - 403a
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legacy (1995-08-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-21) - 363a
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legacy (1994-05-05) - 288
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1993-07-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-16) - 363b
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legacy (1992-07-18) - 395
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-08-28) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-10) - 123
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legacy (1991-02-14) - 395
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legacy (1991-02-27) - 287
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legacy (1991-03-30) - 395
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legacy (1991-04-10) - 288
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resolution (1991-04-26) - RESOLUTIONS
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memorandum-articles (1991-04-16) - MEM/ARTS
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legacy (1991-04-30) - 88(2)R
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legacy (1991-08-21) - 225(1)
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keyboard_arrow_right 1990
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incorporation-company (1990-07-13) - NEWINC
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certificate-change-of-name-company (1990-09-10) - CERTNM
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legacy (1990-09-04) - 287
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legacy (1990-09-04) - 288
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resolution (1990-09-04) - RESOLUTIONS
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legacy (1990-09-04) - 224
