CADMAN CRANES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 052985670013, created on 2025-04-04 |
| 15/04/2515 April 2025 | Satisfaction of charge 052985670011 in full |
| 15/04/2515 April 2025 | Registered office address changed from C/O Milbank Concrete Products Limited Milbank House Airfield Earls Colne Colchester CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on 2025-04-15 |
| 11/04/2511 April 2025 | Registration of charge 052985670012, created on 2025-04-10 |
| 11/04/2511 April 2025 | Satisfaction of charge 052985670010 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Matthew James Sparrow on 2024-12-05 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 08/11/228 November 2022 | Change of details for Milbank Group Limited as a person with significant control on 2016-08-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Registration of charge 052985670011, created on 2022-05-09 |
| 10/05/2210 May 2022 | Satisfaction of charge 052985670003 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 052985670009 in full |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 05/11/215 November 2021 | Termination of appointment of David Mark Costin as a director on 2021-10-26 |
| 16/06/2116 June 2021 | Termination of appointment of Graham John Clark as a director on 2021-04-30 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYNE |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052985670008 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052985670004 |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670010 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052985670006 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MATTHEW ROBERT WADDINGHAM |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN CLARK |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR DAVID RUSSELL DYE |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052985670007 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052985670005 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670009 |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670005 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670007 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670008 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670006 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670004 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM TOWN WALL HOUSE, BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CADMAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CADMAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOWER |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR DAVID MARK COSTIN |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR ANDREW SCOTT MAYNE |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR SEAN RICKARD MILBANK |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES SPARROW |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY JANET CADMAN |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052985670003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1328 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 6050 |
| 28/03/1328 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 7350 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | GBP SR 200000@1 |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYE |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY CADMAN / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FLOWER / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL DYE / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CADMAN / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CADMAN / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FLOWER / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CADMAN / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL DYE / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CADMAN / 01/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET CADMAN / 22/05/2008 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 28/02/0528 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0528 February 2005 | £ NC 50000/250000 01/02/05 |
| 31/01/0531 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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