CADLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 14/02/1814 February 2018 | CESSATION OF STEPHEN RONALD TEW AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF STEPHEN RONALD TEW AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RADFORD |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA LETT |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEW |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR SIMON JAMES RADFORD |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR SAMUEL HARRY TEW |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD TEW / 13/10/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: WINDSOR HOUSE TRENT VALLEY INDUSTRIAL ESTATE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTON COLDFIELD B74 2UW |
| 26/10/9626 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/10/952 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/09/941 September 1994 | £ IC 300/200 17/11/93 £ SR 100@1=100 |
| 08/01/948 January 1994 | DECR.SH.CAP.FR.D BARRET 17/11/93 |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | COMPANY NAME CHANGED TRICAD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/09/88 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: FOUR OAKS HOUSE LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS |
| 04/08/884 August 1988 | Memorandum and Articles of Association |
| 04/08/884 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED HIDERING LIMITED CERTIFICATE ISSUED ON 22/07/88 |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 190588 |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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