CompaniesInTheUK

CADDICK LIMITED

Company number 03997646 ·

Active

95 filings

Date Filing
4 Mar 2026 Satisfaction of charge 039976460003 in full · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
13 Aug 2025 Termination of appointment of Caroline Ann Torkington as a director on 2025-07-31 · 1 page View document
13 Aug 2025 Appointment of Mr Steven Robert Norton as a director on 2025-07-31 · 2 pages View document
16 Apr 2025 Termination of appointment of Matthew Marsh as a director on 2025-04-04 · 1 page View document
16 Apr 2025 Appointment of Mr Roger Purvis as a director on 2025-04-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
11 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
22 Jun 2023 Appointment of Mr Tomas Keisers as a director on 2023-06-15 · 2 pages View document
22 Jun 2023 Termination of appointment of Filip Van Camfort as a director on 2023-06-15 · 1 page View document
22 Jun 2023 Termination of appointment of Daphne Lara Roussis as a director on 2023-06-15 · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
13 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 28/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
29 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039976460003 View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O CAROLINE MEDCALF BEECH FARM LYMM ROAD THELWALL WARRINGTON CHESHIRE WA4 2TG View document
1 Dec 2017 CESSATION OF RAVAGO PRODUCTION SA AS A PSC View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
8 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
9 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
11 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR LEO CAERS View document
10 Mar 2014 DIRECTOR APPOINTED MS DAPHNE LARA CHLOE ROUSSIS View document
24 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 30/11/2012 View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 30/11/2012 View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
21 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
24 Dec 2010 REGISTERED OFFICE CHANGED ON 24/12/2010 FROM C/O RESIN EXPRESS LTD 11 VALLEY BUSINESS CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ View document
8 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FILIP VAN CAMFORT / 30/11/2009 View document
23 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
30 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MATTHEW MARSH View document
9 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
7 Jul 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / COROLINE MEDCALF / 01/05/2008 View document
14 May 2008 DIRECTOR APPOINTED MATTHEW MARSH View document
2 May 2008 DIRECTOR APPOINTED COROLINE MEDCALF View document
6 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
19 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 DIRECTOR RESIGNED View document
3 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
26 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
27 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 NEW SECRETARY APPOINTED View document
29 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
5 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Oct 2002 AUDITOR'S RESIGNATION View document
10 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2001 S366A DISP HOLDING AGM 10/07/01 View document
21 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
19 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document