CADISMARK SECURITIES LIMITED

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DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Appointment of Mrs Melanie Jane Davis as a director on 2025-01-23

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28/01/2528 January 2025 Appointment of Mr Robert Ian Regan as a director on 2025-01-23

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Registered office address changed from C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ to Kempston Controls Shirley Road Rushden Northamptonshire NN10 6BZ on 2023-07-18

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Director's details changed for Mrs Maureen Ann Regan on 2020-10-01

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15/07/2115 July 2021 Change of details for Mrs Maureen Ann Regan as a person with significant control on 2020-10-01

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Richard John Regan on 2020-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 50001

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN REGAN / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANN REGAN / 24/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 SOLVENCY STATEMENT DATED 12/04/19

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21/05/1921 May 2019 STATEMENT BY DIRECTORS

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21/05/1921 May 2019 REDUCE ISSUED CAPITAL 15/04/2019

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21/05/1921 May 2019 21/05/19 STATEMENT OF CAPITAL GBP 80000

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12/04/1912 April 2019 09/04/19 STATEMENT OF CAPITAL GBP 130001

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN REGAN / 02/08/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTER GL55 6AZ

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAB / 01/06/2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN REGAN / 01/07/2010

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07/09/107 September 2010 DIRECTOR APPOINTED RICHARD JOHN REGAB

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR BERNARD REGAN

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23/07/0923 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/09/0710 September 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY

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27/07/0127 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/09/9915 September 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/08/9810 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: BRUCE LAWSON & CO COUNCIL BUILDINGS TEME STREET TENBURY WELLS WORCESTERSHIRE WR15 8AA

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07/08/977 August 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/08/9620 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96

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25/07/9625 July 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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08/02/968 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/968 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/952 August 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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10/04/9510 April 1995 REGISTERED OFFICE CHANGED ON 10/04/95 FROM: ABH PARTNERSHIP LICHFIELD PLACE 435 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/07/9422 July 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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09/09/939 September 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 119 HORSELEY FIELDS WOLVERHAMPTON WV1 3DG

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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09/11/929 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/929 November 1992 ALTER MEM AND ARTS 31/10/92

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09/11/929 November 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 REGISTERED OFFICE CHANGED ON 30/10/92 FROM: ASHFORD BEESLEY EDGBASTON HOUSE 3 DUCHESS PLACE EDGEBASTON BIRMINGHAM B16 8NH

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/02/923 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/12/915 December 1991 REGISTERED OFFICE CHANGED ON 05/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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05/12/915 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9113 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9116 August 1991 SECRETARY RESIGNED

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16/08/9116 August 1991 DIRECTOR RESIGNED

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19/07/9119 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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