CADRE COMPONENTS LIMITED
Company number 02978143 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 3 Feb 2026 | Registration of charge 029781430004, created on 2026-01-29 · 21 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 9 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-09-30 · 6 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Nov 2023 | Director's details changed for Mrs Helen Halliday on 2023-11-30 · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Notification of Helen Halliday as a person with significant control on 2019-10-29 · 2 pages | View document |
| 5 Dec 2022 | Cessation of Stephen Clark as a person with significant control on 2019-10-29 · 1 page | View document |
| 5 Dec 2022 | Notification of Sarah Talbot as a person with significant control on 2019-10-29 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Nov 2022 | Change of details for Mr Stephen Clark as a person with significant control on 2021-03-08 · 2 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Nov 2022 | Secretary's details changed for Mr Stephen Clark on 2021-03-08 · 1 page | View document |
| 28 Nov 2022 | Director's details changed for Mrs Sarah Talbot on 2021-03-08 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mrs Helen Halliday on 2021-03-08 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Stephen Clark on 2021-03-08 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mrs Christine Anne Clark on 2021-03-08 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 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 |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 5004 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLARK / 10/11/2015 | View document |
| 23 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MISS HELEN CLARK | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MRS SARAH TALBOT | View document |
| 10 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM NO 1 RASPBERRY COURT MARLBOROUGH COURT HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST HELENS WA11 9FT | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | NC INC ALREADY ADJUSTED 30/04/04 | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | £ NC 1000/5902 30/04/0 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 14 ADLINGTON COURT BIRCHWOOD WARRINGTON CHESHIRE WA3 6PL | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Feb 1998 | COMPANY NAME CHANGED CARDRE COMPONENTS LIMITED CERTIFICATE ISSUED ON 02/03/98 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | COMPANY NAME CHANGED CADRE DESIGN LIMITED CERTIFICATE ISSUED ON 01/08/96 | View document |
| 31 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 | View document |
| 31 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 21 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |