CADDICK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 14/05/2414 May 2024 | |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 28/02/2028 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 28/02/1928 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HIRST / 01/01/2015 |
| 29/07/1529 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ESTHER CADDICK / 01/01/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2015 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 11/06/2015 |
| 15/05/1515 May 2015 | SUB-DIVISION 18/02/15 |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MR PAUL ANDREW BULLERS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BULLERS |
| 05/03/155 March 2015 | ADOPT ARTICLES 18/02/2015 |
| 05/03/155 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 25/07/1425 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 20/07/1220 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 10/08/1010 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: CALDER GRANGE KNOTTINGLEY WEST YORKS WF11 8DA |
| 05/04/055 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | COMPANY NAME CHANGED PAUL CADDICK (HOLDINGS) PLC CERTIFICATE ISSUED ON 07/05/02 |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 29/03/9629 March 1996 | ALTER MEM AND ARTS 23/01/96 |
| 29/03/9629 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 21/12/9421 December 1994 | ADOPT MEM AND ARTS 29/11/94 |
| 21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 29/11/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 17/10/9117 October 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 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 16/08/8916 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION |
| 07/08/897 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/8914 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8914 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8914 July 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/8914 July 1989 | BALANCE SHEET |
| 14/07/8914 July 1989 | ALTER MEM AND ARTS 230389 |
| 14/07/8914 July 1989 | AUDITORS' STATEMENT |
| 14/07/8914 July 1989 | REREGISTRATION PRI-PLC 230389 |
| 14/07/8914 July 1989 | ALTER CLAUSES 230389 |
| 14/07/8914 July 1989 | AUDITORS' REPORT |
| 11/11/8811 November 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 27/09/8827 September 1988 | NC INC ALREADY ADJUSTED |
| 27/09/8827 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 24/09/8724 September 1987 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | GAZETTABLE DOCUMENT |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED UPPERPROFIT LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | CERTIFICATE OF INCORPORATION |
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