CADISMARK SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Appointment of Mrs Melanie Jane Davis as a director on 2025-01-23 |
| 28/01/2528 January 2025 | Appointment of Mr Robert Ian Regan as a director on 2025-01-23 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Registered office address changed from C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ to Kempston Controls Shirley Road Rushden Northamptonshire NN10 6BZ on 2023-07-18 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/07/2115 July 2021 | Director's details changed for Mrs Maureen Ann Regan on 2020-10-01 |
| 15/07/2115 July 2021 | Change of details for Mrs Maureen Ann Regan as a person with significant control on 2020-10-01 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Richard John Regan on 2020-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 50001 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN REGAN / 24/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN REGAN / 24/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | SOLVENCY STATEMENT DATED 12/04/19 |
| 21/05/1921 May 2019 | STATEMENT BY DIRECTORS |
| 21/05/1921 May 2019 | REDUCE ISSUED CAPITAL 15/04/2019 |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 80000 |
| 12/04/1912 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 130001 |
| 15/02/1915 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN REGAN / 02/08/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTER GL55 6AZ |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAB / 01/06/2011 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN REGAN / 01/07/2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED RICHARD JOHN REGAB |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD REGAN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: BRUCE LAWSON & CO COUNCIL BUILDINGS TEME STREET TENBURY WELLS WORCESTERSHIRE WR15 8AA |
| 07/08/977 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: ABH PARTNERSHIP LICHFIELD PLACE 435 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS |
| 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 |
| 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 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 119 HORSELEY FIELDS WOLVERHAMPTON WV1 3DG |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | ALTER MEM AND ARTS 31/10/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: ASHFORD BEESLEY EDGBASTON HOUSE 3 DUCHESS PLACE EDGEBASTON BIRMINGHAM B16 8NH |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | SECRETARY RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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