CADRAN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Project Star Bidco Limited as a person with significant control on 2021-12-13 |
| 30/05/2530 May 2025 | Full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Registration of charge 021731930017, created on 2025-01-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 17/08/2417 August 2024 | Director's details changed for Mr Christopher Harris Grakal on 2024-04-16 |
| 13/07/2413 July 2024 | Full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Registration of charge 021731930016, created on 2023-11-17 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Registration of charge 021731930015, created on 2022-09-21 |
| 16/05/2216 May 2022 | Registration of charge 021731930014, created on 2022-04-28 |
| 04/05/224 May 2022 | Registration of charge 021731930013, created on 2022-04-28 |
| 06/04/226 April 2022 | Registered office address changed from 180 Great Portland Street London W1W 5QZ to Bramah House 65 - 71, Bermondsey Street London SE1 3XF on 2022-04-06 |
| 06/04/226 April 2022 | Registered office address changed from Bramah House 65 - 71, Bermondsey Street London SE1 3XF United Kingdom to Bramah House, 65 - 71 Bermondsey Street London SE1 3XF on 2022-04-06 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Cessation of Margaret Anne Smith as a person with significant control on 2021-12-13 |
| 04/01/224 January 2022 | Termination of appointment of Adrian Smith as a director on 2021-12-13 |
| 04/01/224 January 2022 | Termination of appointment of Margaret Anne Smith as a director on 2021-12-13 |
| 04/01/224 January 2022 | Termination of appointment of David Paul Handley as a director on 2021-12-13 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 04/01/224 January 2022 | Cessation of Adrian Smith as a person with significant control on 2021-12-13 |
| 04/01/224 January 2022 | Notification of Project Star Bidco Limited as a person with significant control on 2021-12-13 |
| 04/01/224 January 2022 | Appointment of Mr Victor Lebon as a director on 2021-12-13 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Satisfaction of charge 8 in full |
| 15/12/2115 December 2021 | Registration of charge 021731930012, created on 2021-12-13 |
| 14/12/2114 December 2021 | Registration of charge 021731930011, created on 2021-12-13 |
| 02/12/212 December 2021 | Termination of appointment of Vikki Louise Mickel as a director on 2021-12-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Appointment of Miss Vikki Louise Mickel as a director on 2021-08-06 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/04/201 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 18/09/2018 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021731930010 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021731930009 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021731930010 |
| 15/04/1615 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/10/156 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021731930009 |
| 21/05/1521 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 33 QUEEN ANNE STREET LONDON W1G 9HY |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/10/1215 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SCOTT JOHNSTON |
| 21/10/1121 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SMITH / 01/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR JOHN RAYMOND CHARLES STUART |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 33 QUEEN ANNE STREET LONDON W1M 9FB |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | S-DIV 08/06/01 |
| 13/09/0113 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/012 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/006 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 27 IVOR PLACE LONDON. NW1 6HR |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/09/941 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 01/09/90; CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 25-27 FARRINGDON ROAD LONDON EC1M 3HB |
| 28/01/9228 January 1992 | SECRETARY RESIGNED |
| 08/01/928 January 1992 | RE DIVIDEND 31/12/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/05/9115 May 1991 | NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: WOODLAND COTTAGE COKES LANE CHALFONT ST. GILES BUCKS HP8 4TX |
| 01/11/891 November 1989 | ADOPT MEM AND ARTS 20/10/89 |
| 01/11/891 November 1989 | AUDITOR'S RESIGNATION |
| 01/11/891 November 1989 | VARYING SHARE RIGHTS AND NAMES 20/10/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/12/881 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 01/12/881 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 290688 |
| 01/12/881 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 03/08/883 August 1988 | WD 16/06/88 AD 06/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 01/10/871 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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