M CUDDY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CUDDY |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006785430009 |
| 08/07/188 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YASMIN CUDDY |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR OWAIN DAVIES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MISS YASMIN ANN CUDDY |
| 28/04/1828 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1828 April 2018 | COMPANY NAME CHANGED CUDDY GROUP LIMITED CERTIFICATE ISSUED ON 28/04/18 |
| 27/04/1827 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 18/04/1818 April 2018 | CESSATION OF JOHN CUDDY AS A PSC |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CUDDY / 18/04/2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CUDDY |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY |
| 18/04/1818 April 2018 | SECRETARY APPOINTED MR MICHAEL CUDDY |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 27/04/1727 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006785430008 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 01/09/151 September 2015 | ADOPT ARTICLES 31/07/2015 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 302424 |
| 15/06/1515 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, UNIT 1, TANK FARM ROAD, LLANDARCY, NEATH, PORT TALBOT, SA10 6EN |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUDDY / 01/05/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUDDY / 01/05/2015 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED C.P. HARVEY (SCRAP) LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/08/1431 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | PREVSHO FROM 31/10/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/07/1120 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/06/1023 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: ALEXANDRA HOUSE, 1 ALEXANDRA ROAD, SWANSEA, WEST GLAMORGAN SA1 5ED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/08/0022 August 2000 | FIRST GAZETTE |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: OLD BYASS WORKS, THE DOCKS, PORT TALBOT, WEST GLAMORGAN SA13 1RS |
| 05/10/985 October 1998 | COMPANY NAME CHANGED C. P. HARVEY (RECYCLING) LTD. CERTIFICATE ISSUED ON 06/10/98 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 125 KENSINGTON HIGH STREET, LONDON, W2 3TY |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | STRIKE-OFF ACTION SUSPENDED |
| 10/02/9810 February 1998 | FIRST GAZETTE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | SHARES AGREEMENT OTC |
| 31/05/9631 May 1996 | RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | £ NC 500/51500 29/02/96 |
| 29/05/9629 May 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 29/05/9629 May 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 29/05/9629 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: OLD BYASS WORKS, PORT TALBOT, WEST GLAMORGAN, SA13 1RF |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: KING STREET, YARD, PORT TALBOT |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | COMPANY NAME CHANGED C.P. HARVEY (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 09/05/94 |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 06/03/916 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 04/03/884 March 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/02/875 February 1987 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
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