CARDOC LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Director's details changed for Mr Mahesh Lalji Vekaria on 2025-06-20

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24/06/2524 June 2025 Total exemption full accounts made up to 2025-03-31

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24/06/2524 June 2025 Director's details changed for Mr Pravin Lalji Patel on 2025-06-20

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24/06/2524 June 2025 Secretary's details changed for Mr Pravin Lalji Patel on 2025-06-20

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Appointment of Mrs Mina Patel as a director on 2021-11-15

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07/12/217 December 2021 Appointment of Mrs Kalpna Premji Vekaria as a director on 2021-11-15

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-21 with updates

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06/07/216 July 2021 Notification of Cardoc Holdings Limited as a person with significant control on 2021-02-23

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06/07/216 July 2021 Cessation of Mahesh Lalji Vekaria as a person with significant control on 2021-02-23

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06/07/216 July 2021 Cessation of Pravin Lalji Patel as a person with significant control on 2021-02-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046408240005

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046408240004

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046408240003

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 20/06/2017

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR MITESH VEKARIA

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VEKARIA / 20/06/2017

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17/02/1717 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VEKARIA / 12/01/2017

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 12/01/2017

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH LALJI VEKARIA / 12/01/2017

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12/01/1712 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 12/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH LALJI VEKARIA / 01/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046408240004

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VEKARIA / 16/10/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH LALJI VEKARIA / 16/10/2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 16/10/2015

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20/10/1520 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN LALJI PATEL / 16/10/2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046408240003

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/08/1320 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/03/1118 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/03/0925 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MITESH VEKARIA / 18/03/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAHESH VEKARIA / 15/04/2008

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24/04/0824 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRAVIN PATEL / 15/04/2008

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24/04/0824 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PRAVIN LALJI PATEL LOGGED FORM

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MITESH VEKARIA / 15/04/2008

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21/02/0821 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/01/0520 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CARDOC HOUSE, STATION ROAD, NORTH HARROW, MIDDLESEX HA2 6AE

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: CARDOC HOUSE, 1 CANTERBURY ROAD, NORTH HARROW, MIDDLESEX HA2 6AA

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16/02/0416 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 103-105 PINNER ROAD, HARROW, MIDDLESEX HA1 4EU

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/02/033 February 2003 £ NC 1000/2000 17/01/03

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03/02/033 February 2003 NC INC ALREADY ADJUSTED 17/01/03

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03/02/033 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 18 THE BROADWAY, WEMBLEY, MIDDLESEX HA9 8JU

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25/01/0325 January 2003 SECRETARY RESIGNED

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 S366A DISP HOLDING AGM 17/01/03

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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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