PREDART LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-13 with updates |
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 13/06/2313 June 2023 | Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13 |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 29/11/2129 November 2021 | Registered office address changed from Office 1, First Floor, 2 the Future Works Brunel Way Slough SL1 1FQ England to Building 2 Fields End Business Park Davey Road Thurnscoe Rotherham S63 0JF on 2021-11-29 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 21/02/2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 17/07/1817 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR RAN OREN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPE INTERMEDIATE HOLDINGS LIMITED |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNICK |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR MICHAEL CONNICK |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 29/05/14 |
| 10/06/1410 June 2014 | REDUCE ISSUED CAPITAL 29/05/2014 |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 0.25 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MARK HOOPER |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP |
| 11/11/1311 November 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 09/08/139 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY APPOINTED JEREMY PHILIP GORMAN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | ADOPT ARTICLES 11/01/2010 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED RACHEL NANCYE CARR |
| 20/10/0820 October 2008 | SECRETARY APPOINTED LUCY FINCH TURNER |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED VICTORIA ANNE GEORGE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE CRAIGIE |
| 05/08/085 August 2008 | SECRETARY APPOINTED MR JEREMY RHODES |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ |
| 13/03/0313 March 2003 | FACILITY AGREEMENT 03/03/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/01/981 January 1998 | COMPANY NAME CHANGED CAPE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 02/12/972 December 1997 | COMPANY NAME CHANGED CAPE INDUSTRIAL SERVICES GROUP L IMITED CERTIFICATE ISSUED ON 03/12/97 |
| 09/10/979 October 1997 | COMPANY NAME CHANGED CAPE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/12/948 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | COMPANY NAME CHANGED CAPE CONTRACTS OVERSEAS LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED PREDART (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 19/07/9119 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: CAPE HOUSE EXCHANGE ROAD WATFORD HERTS WD1 7EG |
| 28/10/8828 October 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 040886 |
| 16/12/8716 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/6213 April 1962 | MEMORANDUM OF ASSOCIATION |
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