CILDARN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Appointment of Jasmel Dhillon as a director on 2023-09-13 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Andrew David Nickson as a director on 2023-08-31 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Appointment of Rodger Gant as a director on 2023-07-29 |
| 31/07/2331 July 2023 | Appointment of Jason Caldwell as a director on 2023-07-29 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/09/2023 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/2022 September 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 950 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELD |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 15/01/1915 January 2019 | SAIL ADDRESS CHANGED FROM: 2 NEWFIELD ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0JP ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/02/1613 February 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1025 |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARRINER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARRINER |
| 22/01/1622 January 2016 | CAPITALISE £1400 05/01/2016 |
| 22/01/1622 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1500 |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 01/10/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 01/10/2014 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 2 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B46 1HG UNITED KINGDOM |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARRINER / 01/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 01/01/2014 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 24/01/2012 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARRINER / 03/01/2012 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 2 ROMAN PARK, ROMAN WAY COLESHILL WEST MIDLANDS B46 1HQ |
| 04/11/104 November 2010 | OPTION AGREEMENT 27/08/2010 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN FIELD |
| 08/04/108 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCELYN NAOMI JARVIS / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NICKSON / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARRINER / 17/02/2010 |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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