CADDICK (KNOWSLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-08-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 19/04/2419 April 2024 | Full accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 25/07/2325 July 2023 | Satisfaction of charge 3 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 2 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 1 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 4 in full |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2021-08-31 |
| 09/12/219 December 2021 | Appointment of Mr Steven Craig Widdowson as a director on 2021-12-09 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP DYSON / 01/01/2015 |
| 14/10/1514 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2015 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR PAUL ANDREW BULLERS |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BULLERS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
| 03/10/143 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/10/1316 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES EDWARD HARTLEY / 04/09/2013 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 17/04/1217 April 2012 | ALTER ARTICLES 29/03/2012 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 06/09/116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MYLES EDWARD HARTLEY |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED CADDICK (SWEET STREET) LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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