CARDIGAN DATA SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1414 November 2014 | SAIL ADDRESS CHANGED FROM: 26A CADOGAN SQUARE KNIGHTSBRIDGE LONDON SW1X 0JP ENGLAND |
| 14/11/1414 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY STAVELEY / 24/06/2010 |
| 04/11/104 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STAVELEY / 24/06/2010 |
| 25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS PINEY / 23/10/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STAVELEY / 23/10/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 ST PAULS ROAD BRISTOL BS8 1LZ |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | S252 DISP LAYING ACC 26/02/98 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | S386 DISP APP AUDS 26/02/98 |
| 02/03/982 March 1998 | S366A DISP HOLDING AGM 26/02/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/07/963 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/10/94; 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 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 41 YEOMANS ROW KNIGHTSBRIDGE SW3 2AL |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 6 SYDNEY STREET LONDON SL03 GPP |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: NO 2 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JE |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE SHORT FROM 18/07 TO 31/10 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/09/8911 September 1989 | DISSOLUTION DISCONTINUED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 413 LONDON HOUSE 26-40 KENSINGTON HIGH STREET LONDON |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 28A EATON ROW LONDON SW1 |
| 09/08/869 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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