CREDERA LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Director's details changed for Christopher Alexander Dean on 2025-05-01 |
28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with updates |
08/04/258 April 2025 | Termination of appointment of Justin Wade Bell as a director on 2025-04-01 |
04/04/254 April 2025 | Termination of appointment of Mark Walker as a director on 2025-04-01 |
18/02/2518 February 2025 | Notification of Credera Holdings Limited as a person with significant control on 2025-02-13 |
17/02/2517 February 2025 | Cessation of The Dmw Group Management Limited as a person with significant control on 2025-02-13 |
09/12/249 December 2024 | Director's details changed for Mrs Helen Alice Kilvington on 2024-01-01 |
10/10/2410 October 2024 | Director's details changed for Mr Simon Nicholas Greenhalgh on 2024-01-01 |
30/09/2430 September 2024 | Director's details changed for Marius Ernest Rubin on 2024-01-01 |
05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
29/07/2029 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LABS HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2TH ENGLAND |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
16/01/2016 January 2020 | DIRECTOR APPOINTED MARIUS ERNEST RUBIN |
16/01/2016 January 2020 | DIRECTOR APPOINTED MATTHEW RICHARD NEALE |
16/01/2016 January 2020 | DIRECTOR APPOINTED MRS HELEN ALICE KILVINGTON |
02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER DEAN / 23/05/2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GREENHALGH / 06/02/2019 |
06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND |
02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
23/10/1823 October 2018 | STATEMENT BY DIRECTORS |
23/10/1823 October 2018 | SOLVENCY STATEMENT DATED 27/09/18 |
23/10/1823 October 2018 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 27/09/2018 |
23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 76216 |
05/06/185 June 2018 | CESSATION OF JOHN CURTISS DOWTHWAITE AS A PSC |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DMW GROUP MANAGEMENT LIMITED |
05/06/185 June 2018 | CESSATION OF ANDREW DAVID BUCKROYD AS A PSC |
05/06/185 June 2018 | CESSATION OF CHRISTOPHER ALEXANDER DEAN AS A PSC |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OLSEN |
17/11/1717 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 76216 |
16/11/1716 November 2017 | ADOPT ARTICLES 07/11/2017 |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS RIDGWAY |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE SCOTT |
18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
31/07/1731 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 68430 |
31/07/1731 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
17/03/1717 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
17/03/1717 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 69230.00 |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
14/03/1714 March 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 89320 |
01/02/171 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
01/02/171 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 89070 |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITTS |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 13 CHARLES II STREET LONDON SW1Y 4QU |
26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
22/04/1622 April 2016 | DIRECTOR APPOINTED MS JANE SCOTT |
08/02/168 February 2016 | DIRECTOR APPOINTED ANDREW BUCKROYD |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP LINDSAY DAVIS |
12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/06/1518 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 89570 |
18/06/1518 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
16/06/1516 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RIDGWAY / 01/02/2015 |
19/03/1519 March 2015 | DIRECTOR APPOINTED MR ANGUS RIDGWAY |
02/03/152 March 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS GREENHALGH |
15/12/1415 December 2014 | ALTER ARTICLES 02/10/2014 |
15/12/1415 December 2014 | ARTICLES OF ASSOCIATION |
09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/09/1430 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 91410 |
24/09/1424 September 2014 | ALTER ARTICLES 18/08/2014 |
24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
22/05/1422 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 9141 |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELWEN |
22/05/1422 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
28/02/1428 February 2014 | DIRECTOR APPOINTED MR JEREMY NEAL OLSEN |
27/02/1427 February 2014 | DIRECTOR APPOINTED MR MICHAEL OLIVER PITTS |
30/01/1430 January 2014 | SECRETARY APPOINTED MR SIMON NICHOLAS GREENHALGH |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ELWEN |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
12/12/1112 December 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 11150 |
29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/10/1114 October 2011 | ADOPT ARTICLES 03/10/2011 |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COSTER |
24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
20/07/1020 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
29/06/1029 June 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 10877 |
14/06/1014 June 2010 | ADOPT ARTICLES 01/03/2010 |
14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/10/091 October 2009 | GBP IC 11005/10903 21/08/09 GBP SR 102@1=102 |
01/10/091 October 2009 | GBP NC 11732/10903 11/09/09 |
01/10/091 October 2009 | ARTICLES OF ASSOCIATION |
15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 22-24 ELY PLACE LONDON EC1N 6TE |
28/07/0928 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS; AMEND |
26/06/0926 June 2009 | CAPITALS NOT ROLLED UP |
28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/06/086 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/01/0816 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/10/071 October 2007 | £ IC 10011/9911 22/06/07 £ SR 100@1=100 |
01/10/071 October 2007 | £ IC 11649/10011 10/09/07 £ SR 1638@1=1638 |
01/10/071 October 2007 | £ IC 9911/9794 22/06/07 £ SR 117@1=117 |
04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/07/0718 July 2007 | £ SR 83@1 06/02/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/05/0626 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | NC DEC ALREADY ADJUSTED 01/10/05 |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/10/0512 October 2005 | S369(4) SHT NOTICE MEET 01/10/05 |
06/10/056 October 2005 | ISSUING 19 SHARES 22/09/05 |
06/10/056 October 2005 | £ IC 11938/11154 23/09/05 £ SR 784@1=784 |
06/10/056 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/10/056 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/06/0524 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
04/06/044 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
01/06/031 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | AUDITOR'S RESIGNATION |
05/09/015 September 2001 | AUDITOR'S RESIGNATION |
15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/11/0029 November 2000 | £ IC 13984/12077 24/08/00 £ SR 1907@1=1907 |
07/11/007 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 |
07/11/007 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/00 |
21/06/0021 June 2000 | £ SR 139@1 20/04/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | PURCH 139 SHARES 20/04/00 |
17/09/9917 September 1999 | 22X£1 01/09/99 |
17/09/9917 September 1999 | £ IC 13549/13527 01/09/99 £ SR 22@1=22 |
27/07/9927 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/07/99 |
27/07/9927 July 1999 | £ IC 14066/13549 09/07/99 £ SR 517@1=517 |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | POS 21/05/99 |
04/06/994 June 1999 | DIRECTOR RESIGNED |
04/06/994 June 1999 | £ IC 15973/14066 21/05/99 £ SR 1907@1=1907 |
06/11/986 November 1998 | POS 28/09/98 |
06/11/986 November 1998 | £ IC 16534/15798 28/09/98 £ SR 736@1=736 |
17/07/9817 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/08/9714 August 1997 | RETURN MADE UP TO 22/05/97; CHANGE OF MEMBERS |
14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
17/07/9617 July 1996 | ALLOT SHARES 21/06/96 |
10/07/9610 July 1996 | £ IC 15892/13985 23/05/96 £ SR 1907@1=1907 |
28/06/9628 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
15/06/9615 June 1996 | RES CONTRACT PURCH SHS 23/05/96 |
21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/951 August 1995 | ADOPT MEM AND ARTS 27/06/95 |
24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/06/9519 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
10/04/9510 April 1995 | AUDITOR'S RESIGNATION |
30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB |
15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
02/02/952 February 1995 | £ IC 64481/15256 11/01/95 £ SR 49225@1=49225 |
20/01/9520 January 1995 | DIRECTOR RESIGNED |
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 |
21/11/9421 November 1994 | POS 10196X £1 SHRS 22/10/94 |
21/11/9421 November 1994 | POS 18594X £1 22/10/94 |
21/11/9421 November 1994 | POS 20435X£1 SHRS 22/10/94 |
14/11/9414 November 1994 | DIRECTOR RESIGNED |
14/11/9414 November 1994 | DIRECTOR RESIGNED |
14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: C/0 DANIEL AUERBACH & CO 9 MANSFIELD ST LONDON W1M 9FH |
01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
27/05/9427 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
18/02/9418 February 1994 | £ IC 77387/61629 17/01/94 £ SR 15758@1=15758 |
18/02/9418 February 1994 | P.O.S 15758 £1SHS 17/01/94 |
08/02/948 February 1994 | DIRECTOR RESIGNED |
20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
13/08/9213 August 1992 | ALTER MEM AND ARTS 19/06/92 |
16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
15/07/9215 July 1992 | DIRECTOR RESIGNED |
15/07/9215 July 1992 | RE: SHARES 19/06/92 |
15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED |
15/07/9215 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/06/922 June 1992 | ALTER MEM AND ARTS 08/05/92 |
02/06/922 June 1992 | ALTER MEM AND ARTS 08/05/92 |
08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/06/9114 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9122 March 1991 | DIRECTOR RESIGNED |
22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9122 March 1991 | DIRECTOR RESIGNED |
21/03/9121 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/9121 March 1991 | £ NC 100000/199000 08/01/91 |
04/03/914 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/914 March 1991 | £ NC 1000/100000 08/01 |
06/02/916 February 1991 | ADOPT MEM AND ARTS 08/01/91 |
06/02/916 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
04/12/904 December 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: ALLIANCE HOUSE, HOOD STREET NEWCASTLE UPON TYNE NE1 6LJ |
21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 2, BACHES STREET LONDON N1 6UB |
29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/08/8925 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/89 |
25/08/8925 August 1989 | COMPANY NAME CHANGED SPECBAT LIMITED CERTIFICATE ISSUED ON 29/08/89 |
23/08/8923 August 1989 | ALTER MEM AND ARTS 110889 |
22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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