CERDIC FOUNDRIES LIMITED

Company number 00975764 ·

Active

138 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
16 Apr 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
13 Jun 2025 Amended accounts for a small company made up to 2024-12-31 · 14 pages View document
10 Jun 2025 Unaudited abridged accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
14 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
5 Sep 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
28 Jul 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
24 Feb 2023 Termination of appointment of Nicholas Jonathon Farnsworth as a director on 2023-02-24 · 1 page View document
24 Feb 2023 Termination of appointment of Steven Gary Meech as a director on 2023-02-24 · 1 page View document
4 Jan 2023 Appointment of Mr Simon William Furnell as a director on 2023-01-01 · 2 pages View document
4 Jan 2023 Appointment of Mr Aaron John Wright as a director on 2023-01-01 · 2 pages View document
4 Jan 2023 Termination of appointment of David Taylor as a director on 2022-12-31 · 1 page View document
10 Feb 2022 Termination of appointment of Andrew John Richardson as a director on 2022-02-04 · 1 page View document
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
15 Aug 2019 DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON View document
15 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 15/08/2019 View document
19 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
17 Oct 2017 SAIL ADDRESS CHANGED FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW ENGLAND View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM CERDIC FOUNDRIES LIMITED BEECHING CLOSE CHARD TA20 1BB ENGLAND View document
16 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM BEECHING CLOSE BEECHING CLOSE CHARD TA20 1BB ENGLAND View document
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARD FOUNDRY HOLDINGS LIMITED View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O RUBICON PARTNERS 8-12 YORK GATE LONDON NW1 4QG UNITED KINGDOM View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Aug 2017 CESSATION OF LARICE HOLDINGS LIMITED AS A PSC View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O C/O C/O RUBICON PARTNERS 8-12 YORK GATE LONDON NW1 4QG UNITED KINGDOM View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM BEECHING CLO. CHARD SOMERSET TA20 1BB View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 009757640005 View document
6 Dec 2016 DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHERYL LARCOMBE View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARCOMBE View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROY MILLINER View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN MILLINER View document
6 Dec 2016 APPOINTMENT TERMINATED, SECRETARY CHERYL LARCOMBE View document
6 Dec 2016 DIRECTOR APPOINTED MR ANDREW OLAF FISCHER View document
6 Dec 2016 DIRECTOR APPOINTED MR IAN FISHER View document
6 Dec 2016 DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER View document
6 Dec 2016 DIRECTOR APPOINTED MR NICHOLAS JONATHON FARNSWORTH View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
23 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
10 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
31 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
7 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY DAVIES View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MILLINER / 20/05/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MILLINER / 20/05/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LARCOMBE / 20/05/2010 View document
30 Jul 2010 SAIL ADDRESS CREATED View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY MEECH / 20/05/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LARCOMBE / 20/05/2010 View document
30 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
30 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Jul 2010 DIRECTOR APPOINTED DAVID TAYLOR View document
10 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
13 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
31 Jul 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
7 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jun 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Jul 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Apr 2001 DIRECTOR RESIGNED View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
16 Jun 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 May 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jun 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS View document
31 May 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS View document
17 Mar 1995 INCR OF ISSUE PREF SHAR 03/03/95 View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
18 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Jun 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS View document
20 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
11 Jun 1993 RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS View document
27 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
27 May 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS View document
19 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
28 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS View document
5 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
28 Feb 1991 NC INC ALREADY ADJUSTED 31/01/91 View document
28 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/91 View document
3 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS View document
12 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Jul 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
28 Apr 1989 DIRECTOR RESIGNED View document
26 Oct 1988 WD 14/10/88 AD 15/04/88--------- £ SI 50@1=50 £ IC 9600/9650 View document
25 Aug 1988 NEW DIRECTOR APPOINTED View document
25 Aug 1988 NEW DIRECTOR APPOINTED View document
19 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
19 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Aug 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS View document
27 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Aug 1987 NEW DIRECTOR APPOINTED View document
10 Oct 1986 RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document