CADWALADER (CRICCIETH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN LLOYD |
| 29/09/1629 September 2016 | SAIL ADDRESS CHANGED FROM: CADWALADER HOUSE WELLINGTON STREET CARDIFF CF11 9BE WALES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CADWALADER HOUSE WELLINGTON STREET CARDIFF CF11 9BE |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE BROWN |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM HEN TY FFERM GARTH LANE RUDRY CAERPHILLY CF83 3DR WALES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 28 December 2014 |
| 11/12/1511 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 1 CITY ROAD CARDIFF CF24 3TQ |
| 26/01/1526 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 26/01/1526 January 2015 | SAIL ADDRESS CHANGED FROM: 1 CITY ROAD CARDIFF CF24 3TQ WALES |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CADWALADER HOUSE WELLINGTON STREET CARDIFF CF11 9BE WALES |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE IRIS CASTLE STREET CRICCIETH GWYNEDD. LL52 0DP |
| 08/01/148 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027657050001 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 363837.5 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS |
| 17/06/1317 June 2013 | ALTER ARTICLES 31/05/2013 |
| 17/06/1317 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 72768 |
| 04/01/134 January 2013 | SECTION 519 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER |
| 13/12/1213 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER |
| 13/12/1213 December 2012 | SAIL ADDRESS CHANGED FROM: UNIT 1 & 2 PARC AMAETH LLANYSTUMDWY CRICCIETH GWYNEDD LL52 0LJ WALES |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS DIANE ELIZABETH BRIERLEY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK HUNTER ANDREWS |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | SECTION 519 |
| 16/12/1116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 21/05/2011 |
| 03/02/113 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES HARRIS / 18/11/2009 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GLOSTER / 18/11/2009 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S PARTICULARS DAVID ANDREWS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MISS KATIE LYNN GLOSTER |
| 06/03/086 March 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/9218 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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