CADDY CASTINGS LIMITED

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Company Documents

DateDescription
19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD KILNER / 19/12/2014

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUTCHINSON / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD KILNER / 19/08/2014

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / KEITH HUTCHINSON / 19/08/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/05/132 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/05/132 May 2013 SAIL ADDRESS CREATED

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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04/05/124 May 2012 CURREXT FROM 30/06/2012 TO 31/07/2012

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR LISA COCKERTON

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY LISA COCKERTON

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COCKERTON

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

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24/04/1224 April 2012 DIRECTOR APPOINTED KEITH HUTCHINSON

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24/04/1224 April 2012 DIRECTOR APPOINTED MR ANDREW RICHARD KILNER

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24/04/1224 April 2012 SECRETARY APPOINTED KEITH HUTCHINSON

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16/04/1216 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/04/1216 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/04/1216 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/1216 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/04/1216 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/04/124 April 2012 ADOPT ARTICLES 29/03/2012

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23/03/1223 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/04/116 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 5 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COCKERTON / 05/03/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN COCKERTON / 05/03/2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHEELER

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0916 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAM NG11 6JS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0826 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2006

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31/05/0731 May 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF DEBENTURE REGISTER

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: FRANKLIN UNDERWOOD LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAM NG11 6JW

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/08/069 August 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/05/053 May 2005 RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/05

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: SPRINGFIELD ROAD GRANTHAM LINCS NG31 7BQ

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/03/0425 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/03/0312 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/05/023 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/05/014 May 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0013 March 2000 RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/03/9930 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/08/986 August 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/03/9812 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/11/9510 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9529 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/04/945 April 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 DIRECTOR RESIGNED

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/03/9316 March 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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31/03/9231 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/03/9121 March 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/04/9025 April 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/8921 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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16/02/8916 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/02/8914 February 1989 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 DIRECTOR RESIGNED

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08/12/888 December 1988 COMPANY NAME CHANGED CADDY & COMPANY, NOTTINGHAM, LIM ITED CERTIFICATE ISSUED ON 09/12/88

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18/07/8818 July 1988 NEW DIRECTOR APPOINTED

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15/07/8815 July 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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28/03/8828 March 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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19/03/8719 March 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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19/03/8719 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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19/02/8719 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/05/8629 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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29/05/8629 May 1986 RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS

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30/06/6630 June 1966 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/02/663 February 1966 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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16/07/6316 July 1963 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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