CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/01/2231 January 2022 | Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on 2021-09-20 |
| 31/01/2231 January 2022 | Cessation of The Prudential Assurance Company Limited as a person with significant control on 2021-09-20 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 21/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED CHARLES HOWARD |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 5TH FLOOR CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM B2 5PP |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/03/161 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED WILLIAM ROBERT STARN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON |
| 05/08/155 August 2015 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRIT MEERKERK |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED EDWARD HODGSON |
| 21/02/1221 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/119 August 2011 | SAIL ADDRESS CREATED |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR GERRIT JAN MEERKERK |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODBRIDGE |
| 07/07/117 July 2011 | CORPORATE DIRECTOR APPOINTED ROBSON PROPERTY MANAGEMENT LIMITED |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 25/11/1025 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 17/07/0917 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 04/02/094 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 150 HOLBORN LONDON EC1N 2LR |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 65 NEW CAVENDISH STREET LONDON W1M 8AX |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | AUDITOR'S RESIGNATION |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 66 CHILTERN STREET LONDON W1M 2AL |
| 25/03/9725 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: SUITE 4 ACCURIST HOUSE 44 BAKER STREET LONDON W1M 1DH |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 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 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 20/08/9320 August 1993 | MINUTES TO MEETING |
| 20/08/9320 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 96/98 BAKER STREET LONDON WIM ILA |
| 18/01/9318 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/10/92 |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 18/01/9318 January 1993 | S252 DISP LAYING ACC 01/10/92 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 78 BROOK ST LONDON W1Y 2AD |
| 20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/06/914 June 1991 | COMPANY NAME CHANGED DALEBAY LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 03/05/913 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company