CADSPEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 18/03/2418 March 2024 | Notification of Stanford Marsh Group Holdings Limited as a person with significant control on 2024-02-01 |
| 12/03/2412 March 2024 | Cessation of Charles Stanford Marsh as a person with significant control on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STANFORD MARSH |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 23/06/2016 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/07/132 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECTION 519 |
| 11/06/1211 June 2012 | SECTION 519 |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MATTHEW PERKINS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ADRIAN PAINTER |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 22/06/2010 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORLEY |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED 3 WAYS DESIGN CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 13/02/08 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: WILLIAM KNOX HOUSE BRITANNIC WAY LLANDARCY NEATH SA10 6EL |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9427 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NC INC ALREADY ADJUSTED 17/09/93 |
| 20/10/9320 October 1993 | £ NC 1000/100000 17/09/93 |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/93 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | COMPANY NAME CHANGED VICTORYCODE LIMITED CERTIFICATE ISSUED ON 05/10/93 |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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