CARADOC CLOSE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY FREW |
06/07/176 July 2017 | CESSATION OF SALLY GAIL FREW AS A PSC |
06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 2 SPEEDWELL CLOSE RUGBY WARWICKSHIRE CV23 0SG |
06/07/176 July 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA RACHEL GREEN |
06/07/176 July 2017 | DIRECTOR APPOINTED MISS REBECCA RACHEL GREEN |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/06/1625 June 2016 | DISS40 (DISS40(SOAD)) |
22/06/1622 June 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
07/06/167 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/05/1624 May 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/07/1525 July 2015 | DISS40 (DISS40(SOAD)) |
22/07/1522 July 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
16/06/1516 June 2015 | FIRST GAZETTE |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/11/1429 November 2014 | REGISTERED OFFICE CHANGED ON 29/11/2014 FROM 105 NEW UNION STREET COVENTRY CV1 2NT |
02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/06/1418 June 2014 | DISS40 (DISS40(SOAD)) |
17/06/1417 June 2014 | FIRST GAZETTE |
16/06/1416 June 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 1 CARADOC HALL CARADOC CLOSE COVENTRY CV2 1QU UNITED KINGDOM |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/04/133 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/07/1226 July 2012 | PREVSHO FROM 07/01/2012 TO 31/12/2011 |
17/05/1217 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
04/11/114 November 2011 | Annual accounts small company total exemption made up to 7 January 2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 7 January 2010 |
11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 2 SPEEDWELL CLOSE RUGBY CV23 0SG |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GAIL FREW / 01/10/2009 |
19/03/1019 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAMPTON |
14/01/1014 January 2010 | Annual accounts small company total exemption made up to 7 January 2009 |
06/11/096 November 2009 | PREVSHO FROM 28/02/2009 TO 07/01/2009 |
06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 26 MOORLANDS ROAD MALVERN WORCESTERSHIRE WR14 2UA |
15/09/0915 September 2009 | DIRECTOR APPOINTED SALLY GAIL FREW |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM CARADOC HALL CARADOC CLOSE COVENTRY CV2 1QT |
10/09/0910 September 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | FIRST GAZETTE |
20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM 5 THE QUADRANT COVENTRY CV1 2EL |
19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY NEIL ASKEW |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BADLAND |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ASKEW |
19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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