CompaniesInTheUK

CADUCEUS ESTATES LIMITED

Company number 03976864 ·

Active

130 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
12 Jan 2026 Accounts for a small company made up to 2025-06-30 · 17 pages View document
10 Nov 2025 Termination of appointment of Adam David Jackson as a director on 2025-11-10 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
20 Jan 2025 Accounts for a small company made up to 2024-06-30 · 16 pages View document
6 Jun 2024 Appointment of Mr Benjamin James Southward as a director on 2024-06-05 · 2 pages View document
6 Jun 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 · 1 page View document
24 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
24 Apr 2024 Change of details for Britel Fund Trustees Limited as a person with significant control on 2017-05-16 · 2 pages View document
20 Feb 2024 Full accounts made up to 2023-06-30 · 17 pages View document
31 Jul 2023 Appointment of Paul James Clifford as a director on 2023-07-24 · 2 pages View document
24 Jul 2023 Termination of appointment of Yael Amber as a director on 2023-07-24 · 1 page View document
19 Jul 2023 Appointment of Mr Adam David Jackson as a director on 2023-07-17 · 2 pages View document
28 Jun 2023 Termination of appointment of Diane Duncan as a director on 2023-06-07 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
31 Jan 2023 Full accounts made up to 2022-06-30 · 17 pages View document
3 Jan 2023 Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16 · 1 page View document
3 Jan 2023 Appointment of Yael Amber as a director on 2022-12-16 · 2 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
8 Jul 2021 Full accounts made up to 2020-06-30 · 17 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
13 Mar 2020 DIRECTOR APPOINTED MS DIANE DUNCAN View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER LISBEY View document
3 Sep 2019 DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
8 Apr 2019 RE INTERIM DIVIDENDS & ALLOTT SHARES 15/02/2019 View document
8 Apr 2019 ARTICLES OF ASSOCIATION View document
21 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
28 Feb 2019 28/02/19 STATEMENT OF CAPITAL GBP 1000000 View document
25 Feb 2019 SECT 239 CA 2006BREACH OF DIR DUTIES BE RATIFIED. LIMIT TO MAX AMOUNT NOD SHARES ISS BEFORE 01/10/09 BE REVOKED. 15/02/2019 View document
25 Feb 2019 SOLVENCY STATEMENT DATED 15/02/19 View document
25 Feb 2019 STATEMENT BY DIRECTORS View document
4 Dec 2018 DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
27 Feb 2018 DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE View document
9 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
6 Feb 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
7 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 25/11/2016 View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY View document
6 Jul 2016 DIRECTOR APPOINTED MR MATTHEW JAMES TORODE View document
19 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
28 Aug 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
23 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 View document
24 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
11 Oct 2011 DIRECTOR APPOINTED MR DAVID LEONARD GROSE View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN-MARIE WILMAN / 09/09/2011 View document
23 May 2011 DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN View document
19 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 19/04/2011 View document
19 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
29 Sep 2010 DIRECTOR APPOINTED STEPHEN DUNKLING View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
5 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
11 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
19 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 View document
22 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 DIRECTOR RESIGNED View document
1 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
16 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 DIRECTOR RESIGNED View document
19 Apr 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT View document
19 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 DIRECTOR RESIGNED View document
3 Aug 2005 S366A DISP HOLDING AGM 15/07/05 View document
26 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
16 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
14 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
7 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
11 Mar 2004 NEW SECRETARY APPOINTED View document
11 Mar 2004 SECRETARY RESIGNED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
26 Feb 2003 NC INC ALREADY ADJUSTED 17/02/03 View document
26 Feb 2003 £ NC 100000000/182500000 17 View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jul 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
4 Feb 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
25 Jan 2002 DIRECTOR RESIGNED View document
16 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/09/01 View document
7 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
30 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
25 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
25 Sep 2000 £ NC 100/100000000 19/09/00 View document
25 Sep 2000 ADOPT MEMORANDUM 19/09/00 View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 COMPANY NAME CHANGED PRECIS (1882) LIMITED CERTIFICATE ISSUED ON 30/05/00 View document
26 Apr 2000 SECRETARY RESIGNED View document
19 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document