CARDTREK PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
09/08/259 August 2025 NewAppointment of Mark Yeomans as a director on 2025-08-08

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08/01/258 January 2025 Confirmation statement made on 2024-12-25 with updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-25 with updates

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03/10/233 October 2023 Micro company accounts made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-25 with updates

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16/09/2216 September 2022 Termination of appointment of Lynn Alison De'lacy-Byrne as a director on 2022-09-15

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-25 with updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS

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02/04/202 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES

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18/11/1918 November 2019 DIRECTOR APPOINTED MR BRYAN CHARLES SHEPPARD

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN YERSIN

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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17/11/1717 November 2017 DIRECTOR APPOINTED MRS LYNN ALISON DE'LACY-BYRNE

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 24 March 2016

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22/01/1622 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED JEAN YERSIN

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 24 March 2015

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22/01/1522 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 25 March 2014

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKS

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22/01/1422 January 2014 Annual return made up to 25 December 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 25 March 2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR DARREN STOCKS

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03/01/133 January 2013 Annual accounts small company total exemption made up to 25 March 2012

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02/01/132 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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15/11/1215 November 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGINN

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03/01/123 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PATRICIA MCLEOD / 03/01/2012

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11/11/1111 November 2011 25/03/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 CURRSHO FROM 31/03/2012 TO 24/03/2012

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WHITE

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6/7 VICTORIA PARADE TORQUAY DEVON TQ1 2AZ

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12/04/1112 April 2011 CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA MCLEOD / 25/12/2010

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21/01/1121 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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01/11/101 November 2010 25/03/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR RYAN LEAMAN

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEAMAN / 25/12/2009

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19/01/1019 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA MCLEOD / 25/12/2009

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20/11/0920 November 2009 DIRECTOR APPOINTED DANIEL MCGINN

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31/10/0931 October 2009 25/03/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 25/03/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 DIRECTOR APPOINTED JULIA PATRICIA MCLEOD

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR MAUREEN WILLIAMS

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21/01/0821 January 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07

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30/01/0730 January 2007 RETURN MADE UP TO 25/12/06; CHANGE OF MEMBERS

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 25/12/05; CHANGE OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 RETURN MADE UP TO 25/12/03; CHANGE OF MEMBERS

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 RETURN MADE UP TO 25/12/02; CHANGE OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02

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08/01/028 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 SECRETARY RESIGNED

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28/10/0128 October 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01

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08/01/018 January 2001 RETURN MADE UP TO 25/12/00; CHANGE OF MEMBERS

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 25/03/00

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07/01/007 January 2000 RETURN MADE UP TO 25/12/99; CHANGE OF MEMBERS

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 25/03/99

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13/01/9913 January 1999 RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 25/03/98

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07/01/987 January 1998 RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 25/03/97

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17/10/9717 October 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 SECRETARY RESIGNED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 RETURN MADE UP TO 25/12/96; CHANGE OF MEMBERS

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08/01/978 January 1997 DIRECTOR RESIGNED

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 25/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: SEAWAY COURT NEW ROAD BRIXHAM DEVON

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 25/03/95

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10/11/9510 November 1995 SECRETARY RESIGNED

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11/09/9511 September 1995 NEW SECRETARY APPOINTED

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31/01/9531 January 1995 RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 FULL ACCOUNTS MADE UP TO 25/03/94

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16/01/9416 January 1994 RETURN MADE UP TO 25/12/93; CHANGE OF MEMBERS

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 25/03/93

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12/05/9312 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9310 January 1993 RETURN MADE UP TO 25/12/92; CHANGE OF MEMBERS

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10/01/9310 January 1993 DIRECTOR RESIGNED

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10/01/9310 January 1993 DIRECTOR RESIGNED

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 25/03/92

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22/01/9222 January 1992 NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 25/03/91

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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05/02/915 February 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 25/03/89

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22/01/9022 January 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 25/03/88

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23/08/8823 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/887 March 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 25/03/87

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30/10/8730 October 1987 DIRECTOR RESIGNED

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11/06/8711 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 25/03/86

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