CEDAX LTD

Company number 02263729 ·

Active

124 filings

Date Filing
23 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
23 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
14 Feb 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Jan 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Mar 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
14 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
12 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
25 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER EMANUEL GOAD / 19/09/2016 View document
19 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DICKIE VAN HAREN View document
19 Sep 2016 CORPORATE SECRETARY APPOINTED CRIANZA HOLDINGS LIMITED View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM FLAT 1, PHILBEACH HOUSE DALE HAVERFORDWEST PEMBROKESHIRE SA62 3QU UNITED KINGDOM View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, FLAT 1 PHILBEACH FARM DALE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3QU View document
30 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / DICKIE VAN HAREN / 30/12/2015 View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, FLAT 1, PHILBEACH HOUSE FLAT 1, PHILBEACH HOUSE, DALE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3QU, UNITED KINGDOM View document
30 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER EMANUEL GOAD / 30/12/2015 View document
29 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
29 Dec 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, FLAT 1 VAYNOR HOUSE 2 VAYNOR ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 2NB View document
29 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER EMANUEL GOAD / 11/12/2015 View document
29 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
29 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / DICKIE VAN HAREN / 11/12/2015 View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER EMANUEL GOAD / 16/03/2015 View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 49 LODGE LANE, GRAYS, ESSEX, RM17 5RZ View document
8 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / DICKIE VAN HAREN / 16/03/2015 View document
19 Dec 2014 30/11/14 NO CHANGES View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
19 Dec 2013 30/11/13 NO CHANGES View document
31 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
31 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
21 Dec 2011 30/11/11 NO MEMBER LIST View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
20 Dec 2010 30/11/10 NO CHANGES View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
21 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
23 Dec 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
19 Dec 2007 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
8 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
8 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
19 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
17 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
23 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
23 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 13 BIDDULPH STREET, LEICESTER, LE2 1BH View document
31 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
21 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
21 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
23 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
27 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
20 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1998 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
1 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
8 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
15 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
1 Feb 1995 EXEMPTION FROM APPOINTING AUDITORS 30/12/94 View document
1 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 View document
31 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 View document
31 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 31/12/93 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
20 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 View document
19 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92 View document
21 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
8 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 View document
15 Jan 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90 View document
15 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
15 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 View document
8 Aug 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1990 REGISTERED OFFICE CHANGED ON 10/07/90 FROM: PO BOX 85, 9 CURZON STREET, LONDON, W1Y 7FL View document
11 Dec 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
11 Dec 1989 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. View document
11 Dec 1989 EXEMPTION FROM APPOINTING AUDITORS 30/11/89 View document
11 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 View document
28 Feb 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 View document
28 Feb 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 35 NORTH ORDERLY STREET, P/O BOX 85, LONDON, W9 2BU View document
15 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1988 REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 56 MARKET PLACE, THIRSK, NORTH YORKS, YO7 1LW View document
1 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document