CADRE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 09/12/249 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Mrs Helen Halliday on 2023-11-30 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Notification of Sarah Talbot as a person with significant control on 2019-10-29 |
| 05/12/225 December 2022 | Notification of Helen Halliday as a person with significant control on 2019-10-29 |
| 05/12/225 December 2022 | Cessation of Stephen Clark as a person with significant control on 2019-10-29 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 28/11/2228 November 2022 | Satisfaction of charge 2 in full |
| 28/11/2228 November 2022 | Change of details for Mr Stephen Clark as a person with significant control on 2021-03-08 |
| 28/11/2228 November 2022 | Satisfaction of charge 1 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 3 in full |
| 28/11/2228 November 2022 | Secretary's details changed for Mr Stephen Clark on 2021-03-08 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Sarah Talbot on 2021-03-08 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Helen Halliday on 2021-03-08 |
| 28/11/2228 November 2022 | Director's details changed for Mr Stephen Clark on 2021-03-08 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Christine Anne Clark on 2021-03-08 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 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 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 5004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLARK / 10/11/2015 |
| 23/10/1523 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS SARAH TALBOT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MISS HELEN CLARK |
| 10/11/1110 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM NO 1 RASPBERRY COURT MARLBOROUGH COURT HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST HELENS WA11 9FT |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NC INC ALREADY ADJUSTED 30/04/04 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | £ NC 1000/5902 30/04/0 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 14 ADLINGTON COURT BIRCHWOOD WARRINGTON CHESHIRE WA3 6PL |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED CARDRE COMPONENTS LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED CADRE DESIGN LIMITED CERTIFICATE ISSUED ON 01/08/96 |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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