CADDICK (HARROGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 22/05/2422 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 22/05/2422 May 2024 | |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 25/07/2325 July 2023 | Satisfaction of charge 1 in full |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2021-08-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/04/1622 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CADDICK / 01/01/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2016 |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BULLERS |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MR PAUL ANDREW BULLERS |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/05/1310 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ALTER ARTICLES 29/03/2012 |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/04/1014 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED PROCRUISE LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: CALDER GRANGE KNOTTINGLEY WEST YORKSHIRE WF11 8DA |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 19/01/9819 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/01/98 |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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