CADDICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Steven Robert Norton as a director on 2025-07-31 |
| 13/08/2513 August 2025 New | Termination of appointment of Caroline Ann Torkington as a director on 2025-07-31 |
| 16/04/2516 April 2025 | Appointment of Mr Roger Purvis as a director on 2025-04-04 |
| 16/04/2516 April 2025 | Termination of appointment of Matthew Marsh as a director on 2025-04-04 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Termination of appointment of Daphne Lara Roussis as a director on 2023-06-15 |
| 22/06/2322 June 2023 | Termination of appointment of Filip Van Camfort as a director on 2023-06-15 |
| 22/06/2322 June 2023 | Appointment of Mr Tomas Keisers as a director on 2023-06-15 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 28/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039976460003 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O CAROLINE MEDCALF BEECH FARM LYMM ROAD THELWALL WARRINGTON CHESHIRE WA4 2TG |
| 01/12/171 December 2017 | CESSATION OF RAVAGO PRODUCTION SA AS A PSC |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS DAPHNE LARA CHLOE ROUSSIS |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO CAERS |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 30/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 30/11/2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM C/O RESIN EXPRESS LTD 11 VALLEY BUSINESS CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP VAN CAMFORT / 30/11/2009 |
| 23/02/1023 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MARSH |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COROLINE MEDCALF / 01/05/2008 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MATTHEW MARSH |
| 02/05/082 May 2008 | DIRECTOR APPOINTED COROLINE MEDCALF |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | S366A DISP HOLDING AGM 10/07/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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