CLAD DESIGN RESOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mrs Elaine Redmond on 2025-03-04 |
| 05/03/255 March 2025 | Director's details changed for Mr Kieran Redmond on 2025-03-04 |
| 05/03/255 March 2025 | Registered office address changed from Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF to C/O Gypfix Interiors Limited the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Gypfix Interiors Ltd as a person with significant control on 2025-03-04 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Appointment of Mrs Elaine Redmond as a director on 2022-11-22 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Certificate of change of name |
| 18/11/2118 November 2021 | Notification of Gypfix Interiors Ltd as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Termination of appointment of Redmond Barry as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Cessation of Kieran Redmond as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Termination of appointment of Elaine Redmond as a director on 2021-11-18 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED REDMOND BARRY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELANEY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE REDMOND / 01/07/2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BREEDGE DELANEY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN REDMOND / 01/07/2014 |
| 22/01/1422 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU ENGLAND |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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