CARDINAL ENVIRONMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 23/06/2123 June 2021 | Change of details for Mr Francis Richard Hamilton Bonham as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Change of details for Dr Christine Ann Hunter as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Dr Christine Ann Hunter on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 40 THE FAIRWAY RUISLIP MIDDLESEX HA4 0RY |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS RICHARD HAMILTON BONHAM |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN HUNTER |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE ANN HUNTER / 05/04/2014 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE ANN HUNTER / 14/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1018 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008:AMENDING FORM |
| 18/02/1018 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010 |
| 18/02/1018 February 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/02/1018 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2007:AMENDING FORM |
| 18/02/1018 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2007:AMENDING FORM |
| 07/01/107 January 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 10/02/0810 February 2008 | 22/12/07 ABSTRACTS AND PAYMENTS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | 22/12/06 ABSTRACTS AND PAYMENTS |
| 22/02/0722 February 2007 | 22/12/06 ABSTRACTS AND PAYMENTS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | 22/12/05 ABSTRACTS AND PAYMENTS |
| 21/02/0621 February 2006 | 22/12/05 ABSTRACTS AND PAYMENTS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/01/055 January 2005 | FORM 1.14 - END OF MORATORIUM |
| 08/12/048 December 2004 | START OF MORATORIUM - FORM 1.11 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 40 THE FAIRWAY SOUTH RUISLIP MIDDLESEX HA4 0RY |
| 23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 02/12/02 |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | £ NC 10000/100000 02/12 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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