CARDOC LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/06/2524 June 2025 | Director's details changed for Mr Mahesh Lalji Vekaria on 2025-06-20 |
24/06/2524 June 2025 | Total exemption full accounts made up to 2025-03-31 |
24/06/2524 June 2025 | Director's details changed for Mr Pravin Lalji Patel on 2025-06-20 |
24/06/2524 June 2025 | Secretary's details changed for Mr Pravin Lalji Patel on 2025-06-20 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
21/06/2421 June 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
07/12/217 December 2021 | Appointment of Mrs Mina Patel as a director on 2021-11-15 |
07/12/217 December 2021 | Appointment of Mrs Kalpna Premji Vekaria as a director on 2021-11-15 |
26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-21 with updates |
06/07/216 July 2021 | Notification of Cardoc Holdings Limited as a person with significant control on 2021-02-23 |
06/07/216 July 2021 | Cessation of Mahesh Lalji Vekaria as a person with significant control on 2021-02-23 |
06/07/216 July 2021 | Cessation of Pravin Lalji Patel as a person with significant control on 2021-02-23 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/09/2018 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046408240005 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046408240004 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046408240003 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 20/06/2017 |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MITESH VEKARIA |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VEKARIA / 20/06/2017 |
17/02/1717 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/16 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VEKARIA / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 12/01/2017 |
12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH LALJI VEKARIA / 12/01/2017 |
12/01/1712 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 12/01/2017 |
10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH LALJI VEKARIA / 01/01/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046408240004 |
26/01/1626 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VEKARIA / 16/10/2015 |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH LALJI VEKARIA / 16/10/2015 |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 16/10/2015 |
20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 16/10/2015 |
01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
13/02/1513 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046408240003 |
17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
20/08/1320 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
15/02/1315 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
29/02/1229 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
18/03/1118 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
16/03/1016 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITESH VEKARIA / 18/03/2009 |
09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH VEKARIA / 15/04/2008 |
24/04/0824 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRAVIN PATEL / 15/04/2008 |
24/04/0824 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PRAVIN LALJI PATEL LOGGED FORM |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MITESH VEKARIA / 15/04/2008 |
21/02/0821 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0720 June 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
02/03/062 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
20/01/0520 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CARDOC HOUSE, STATION ROAD, NORTH HARROW, MIDDLESEX HA2 6AE |
18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: CARDOC HOUSE, 1 CANTERBURY ROAD, NORTH HARROW, MIDDLESEX HA2 6AA |
16/02/0416 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 103-105 PINNER ROAD, HARROW, MIDDLESEX HA1 4EU |
17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/033 February 2003 | £ NC 1000/2000 17/01/03 |
03/02/033 February 2003 | NC INC ALREADY ADJUSTED 17/01/03 |
03/02/033 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 18 THE BROADWAY, WEMBLEY, MIDDLESEX HA9 8JU |
25/01/0325 January 2003 | SECRETARY RESIGNED |
25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | S366A DISP HOLDING AGM 17/01/03 |
17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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