CAULDICOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-03-21 |
| 07/04/227 April 2022 | Statement of affairs |
| 02/08/212 August 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 15/09/2015 September 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SWALWELL / 16/08/2013 |
| 09/09/149 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SWALWELL / 16/08/2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AFTAB HUSSAIN |
| 13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | 15/08/09 NO CHANGES |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2006 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 19 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/10/96 |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 32 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8BS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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