CADDICK (RUNCORN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 15/03/2315 March 2023 | Application to strike the company off the register |
| 08/04/228 April 2022 | Full accounts made up to 2021-08-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ESTHER CADDICK / 01/01/2015 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
| 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 |
| 25/07/1425 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 29/07/1329 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/07/1220 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: CALDER GRANGE KNOTTINGLEY WEST YORKSHIRE WF11 8DA |
| 06/08/046 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 11/07/93; CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED GRANTHAM CADDICK DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 01/02/93 |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/06/9127 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/07/90 |
| 13/06/9113 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED PAUL CADDICK DEVELOPMENTS (NORTH ERN) LIMITED CERTIFICATE ISSUED ON 19/03/90 |
| 16/03/9016 March 1990 | VARYING SHARE RIGHTS AND NAMES 26/02/90 |
| 14/03/9014 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED CPP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 070989 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED SOVSHELFCO (NO. 31) LIMITED CERTIFICATE ISSUED ON 28/09/89 |
| 11/07/8911 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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