CADCORP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Resolutions |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-03 |
| 05/05/235 May 2023 | Certificate of change of name |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 12/01/2312 January 2023 | Notification of Trevor George Armstrong as a person with significant control on 2023-01-01 |
| 12/01/2312 January 2023 | Notification of Martin Peter Daly as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Withdrawal of a person with significant control statement on 2023-01-11 |
| 17/11/2217 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGARRY |
| 23/07/1923 July 2019 | COMPUTER AIDED DEVELOPMENT SHARE OPTION SCHEME BE ADOPTED/COMPANY BUSINESS 08/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR GARY RANDLE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 12/01/1612 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019557560006 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEIL |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MCGARRY / 15/10/2015 |
| 10/07/1510 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 229339 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019557560005 |
| 20/05/1520 May 2015 | ALTER ARTICLES 08/05/2015 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019557560004 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/06/144 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 224579 |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIPPER |
| 14/05/1314 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 224529 |
| 14/01/1314 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 219929 |
| 08/03/118 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 218179 |
| 03/02/113 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALY / 20/10/2010 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALY / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ARMSTRONG / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'NEIL / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MCGARRY / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY RIPPER / 01/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR GEORGE ARMSTRONG / 01/12/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | £158646 20/02/03 |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 20/02/03 |
| 12/03/0312 March 2003 | MEMORANDUM OF ASSOCIATION |
| 12/03/0312 March 2003 | £ NC 250000/500000 20/02/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ALTER MEM AND ARTS 12/12/96 |
| 23/06/9723 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/96 |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/93 |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | NC INC ALREADY ADJUSTED 27/11/91 |
| 27/02/9227 February 1992 | S-DIV 28/11/91 |
| 27/02/9227 February 1992 | SUB-DIV. OF SHARES 28/11/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/91 |
| 05/06/915 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/91 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/91 |
| 28/02/9128 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/12/90 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY |
| 21/02/8921 February 1989 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 07/11/857 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/857 November 1985 | CERTIFICATE OF INCORPORATION |
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