CADUCEUS ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 06/06/246 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Benjamin James Southward as a director on 2024-06-05 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 24/04/2424 April 2024 | Change of details for Britel Fund Trustees Limited as a person with significant control on 2017-05-16 |
| 20/02/2420 February 2024 | Full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Appointment of Paul James Clifford as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Yael Amber as a director on 2023-07-24 |
| 19/07/2319 July 2023 | Appointment of Mr Adam David Jackson as a director on 2023-07-17 |
| 28/06/2328 June 2023 | Termination of appointment of Diane Duncan as a director on 2023-06-07 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Yael Amber as a director on 2022-12-16 |
| 03/01/233 January 2023 | Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-30 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS DIANE DUNCAN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LISBEY |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 08/04/198 April 2019 | RE INTERIM DIVIDENDS & ALLOTT SHARES 15/02/2019 |
| 08/04/198 April 2019 | ARTICLES OF ASSOCIATION |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1000000 |
| 25/02/1925 February 2019 | SECT 239 CA 2006BREACH OF DIR DUTIES BE RATIFIED. LIMIT TO MAX AMOUNT NOD SHARES ISS BEFORE 01/10/09 BE REVOKED. 15/02/2019 |
| 25/02/1925 February 2019 | SOLVENCY STATEMENT DATED 15/02/19 |
| 25/02/1925 February 2019 | STATEMENT BY DIRECTORS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 25/11/2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/05/151 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN-MARIE WILMAN / 09/09/2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 19/04/1119 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 19/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED STEPHEN DUNKLING |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | S366A DISP HOLDING AGM 15/07/05 |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 26/02/0326 February 2003 | £ NC 100000000/182500000 17 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/09/01 |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | £ NC 100/100000000 19/09/00 |
| 25/09/0025 September 2000 | ADOPT MEMORANDUM 19/09/00 |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED PRECIS (1882) LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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