C D A (WILTSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-10-12 |
| 12/10/2312 October 2023 | Declaration of solvency |
| 08/09/238 September 2023 | Satisfaction of charge 1 in full |
| 08/09/238 September 2023 | Termination of appointment of Lesley Clare Clemens as a director on 2023-09-08 |
| 08/09/238 September 2023 | Satisfaction of charge 2 in full |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 07/06/237 June 2023 | Change of details for Mr Gordon Karl Clemens as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Change of details for Mr Nicholas Lee Platt as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mrs Christine Joan Hardiker on 2023-06-07 |
| 07/06/237 June 2023 | Change of details for Mrs Christine Joan Hardiker as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Registered office address changed from 28 High Street Highworth Swindon Wiltshire SN6 7AQ to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Lesley Clare Clemens on 2023-06-07 |
| 06/06/236 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 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN HARDIKER / 01/08/2019 |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN HARDIKER / 01/04/2017 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CLARE CLEMENS / 31/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HARDIKER / 31/07/2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY CLEMENS |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HARDIKER / 03/10/2008 |
| 11/08/0811 August 2008 | ADOPT MEM AND ARTS 15/04/2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: BENTLEY JENNISON CHAPEL HOUSE WESTMEAD DRIVE WEST LEA SWINDON SN5 7UW |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | AUDITOR'S RESIGNATION |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 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 |
| 16/06/9416 June 1994 | S252 DISP LAYING ACC 31/08/93 |
| 16/06/9416 June 1994 | S386 DISP APP AUDS 31/08/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 |
| 16/06/9416 June 1994 | S366A DISP HOLDING AGM 31/08/93 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 15/03/9415 March 1994 | FIRST GAZETTE |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | £ NC 1000/50000 13/08/ |
| 30/09/9230 September 1992 | NC INC ALREADY ADJUSTED 13/08/92 |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 13/08/92 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/08/9225 August 1992 | COMPANY NAME CHANGED SPEED 2803 LIMITED CERTIFICATE ISSUED ON 26/08/92 |
| 31/07/9231 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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