CADDICK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-08-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 19/04/2419 April 2024 | Full accounts made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 25/07/2325 July 2023 | Satisfaction of charge 40 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 024606300042 in full |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 25/01/2325 January 2023 | Change of details for Caddick Group Plc as a person with significant control on 2022-03-08 |
| 09/01/239 January 2023 | Termination of appointment of John Andrew Bywater as a director on 2022-12-31 |
| 08/04/228 April 2022 | Full accounts made up to 2021-08-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 024606300042 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024606300041 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024606300042 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR STEVEN CRAIG WIDDOWSON |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR LEE MICHAEL SAVAGE |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ESTHER CADDICK / 01/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP DYSON / 01/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2016 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024606300041 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR PAUL ANDREW BULLERS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BULLERS |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/01/1417 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES EDWARD HARTLEY / 05/11/2012 |
| 11/01/1311 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 17/04/1217 April 2012 | ALTER ARTICLES 29/03/2012 |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BYWATER / 01/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 22 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VICTORIA HULME / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BYWATER / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CADDICK / 01/01/2010 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLEY |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 22/05/0922 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: CALDER GRANGE KNOTTINGLEY WEST YORKSHIRE WF11 8DA |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/966 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/966 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/966 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/94 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/04/9428 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9428 April 1994 | ALTER MEM AND ARTS 22/03/94 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | ADOPT MEM AND ARTS 04/12/91 |
| 12/11/9112 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/91 |
| 12/11/9112 November 1991 | COMPANY NAME CHANGED PAUL CADDICK DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 13/11/91 |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 23/07/9123 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | CERTIFICATE OF INCORPORATION |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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