CARDINAL LIMITED
Company number 06723714 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 34 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 7 pages | View document |
| 18 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 7 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 27 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 24 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 34 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 10 Feb 2022 | Group of companies' accounts made up to 2021-06-30 · 34 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 13 Oct 2021 | Termination of appointment of Mark Simpson as a secretary on 2021-10-13 · 1 page | View document |
| 18 Jun 2021 | Satisfaction of charge 067237140002 in full · 1 page | View document |
| 14 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 14 Sep 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 10 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 9 Jan 2019 | ADOPT ARTICLES 01/11/2018 | View document |
| 27 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONSIDINE | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOTT | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CONSIDINE / 30/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 30/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOTT / 30/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 30/01/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 310253 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM FERN HILL HOUSE BATTYE STREET BRADFORD BD4 8AG ENGLAND | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SYSTEMS HOUSE IVES STREET SHIPLEY WEST YORKSHIRE BD17 7DZ | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067237140002 | View document |
| 26 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 316908 | View document |
| 26 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 316908.00 | View document |
| 26 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 14 May 2015 | SECOND FILING WITH MUD 08/01/15 FOR FORM AR01 | View document |
| 14 May 2015 | SECOND FILING WITH MUD 14/10/14 FOR FORM AR01 | View document |
| 13 May 2015 | SECOND FILING WITH MUD 14/10/13 FOR FORM AR01 | View document |
| 9 Jan 2015 | SECRETARY APPOINTED MR MARK SIMPSON | View document |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 28 pages | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNARD | View document |
| 7 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARNARD / 14/05/2012 | View document |
| 30 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 25 pages | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOTT / 11/08/2011 · 2 pages | View document |
| 6 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 01/01/2010 · 2 pages | View document |
| 15 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 01/01/2010 | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 01/01/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 01/01/2010 | View document |
| 16 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 22/10/2009 | View document |
| 19 Dec 2008 | COMPANY NAME CHANGED SECOND MEANING LIMITED CERTIFICATE ISSUED ON 19/12/08 | View document |
| 11 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 11 Dec 2008 | GBP NC 1000/325373 28/11/2008 | View document |
| 11 Dec 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 11 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS, ENGLAND | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED TIMOTHY BRIAN CONSIDINE | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED PAUL DAVID BENJAMIN CONSIDINE | View document |
| 24 Oct 2008 | SECRETARY APPOINTED MICHAEL ANDREW BARNARD | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED GERALD GOTT | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED BRIAN CONSIDINE | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 14 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |