CANEFIELD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Appointment of a voluntary liquidator |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Declaration of solvency |
| 04/11/244 November 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 2024-11-04 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/08/1825 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY AUDREY HOGARTH |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ADOPT ARTICLES 06/12/2010 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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