C.W. & J. CARGILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 17/01/2517 January 2025 | Appointment of Mrs Maureen Cargill as a director on 2024-12-17 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 05/11/245 November 2024 | Termination of appointment of Claire Elizabeth Owen as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Penelope Margaret Mead as a secretary on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Diana Margaret Willis as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Penelope Margaret Mead as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Maureen Cargill as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Peter James David Cargill as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Christina Pamela Cargill as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of David Ross Bowser Cargill as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Notification of C.W. & J Cargill Holdings Limited as a person with significant control on 2024-10-29 |
| 16/10/2416 October 2024 | Satisfaction of charge 7 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 5 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 6 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 9 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 8 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/05/2117 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH OWEN / 21/08/2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS BOWSER CARGILL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM THE WHERRY QUAY STREET HALESWORTH SUFFOLK IP19 8ET |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED CHRISTINA PAMELA CARGILL |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CARGILL / 04/08/2015 |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/09/1412 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CARGILL / 17/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MAUREEN CARGILL |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD UNITED KINGDOM |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEISA FREEMAN |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 89 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN |
| 19/09/1319 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/12 |
| 28/09/1228 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CARGILL / 09/09/2011 |
| 31/08/1131 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAVID CARGILL / 11/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM SURREY CHAMBERS, SURREY STREET, LOWESTOFT NR32 1LJ |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | |
| 05/07/945 July 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/94 |
| 05/07/945 July 1994 | Resolutions |
| 05/07/945 July 1994 | Resolutions |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | £ IC 24000/22080 26/05/94 £ SR [email protected]=1920 |
| 02/06/942 June 1994 | S-DIV 26/05/94 |
| 02/06/942 June 1994 | |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/08/9112 August 1991 | Full accounts made up to 1990-09-30 |
| 03/09/903 September 1990 | Full accounts made up to 1989-09-30 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | |
| 25/09/8925 September 1989 | Full accounts made up to 1988-09-30 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/09/8920 September 1989 | |
| 20/09/8920 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | |
| 26/10/8826 October 1988 | Full accounts made up to 1987-09-30 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | |
| 21/10/8721 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 26/06/8626 June 1986 | |
| 26/06/8626 June 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | |
| 12/06/8612 June 1986 | ANNUAL RETURN MADE UP TO 13/05/86 |
| 12/06/8612 June 1986 | |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/06/865 June 1986 | |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 19/05/7619 May 1976 | MEMORANDUM OF ASSOCIATION |
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