CLADANCO LIMITED



Company Documents

DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARCH / 06/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARCH / 06/08/2019

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06/08/196 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARCH / 06/08/2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARCH / 06/08/2019

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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15/05/1715 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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03/10/123 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/02/117 February 2011 STATEMENT OF COMPANY'S OBJECTS

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07/02/117 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/117 February 2011 ADOPT ARTICLES 17/01/2011

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07/02/117 February 2011 17/01/11 STATEMENT OF CAPITAL GBP 110

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MARCH / 07/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN STEVEN MORRIS / 07/09/2010

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE ANCHORAGE SAUL GLOUCESTERSHIRE GL2 7JZ

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/10/096 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/10/087 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 30/09/07 TOTAL EXEMPTION FULL

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: UNIT 3 LONGBROOK TRADING ESTATE ASHTON VALE ROAD BRISTOL BS3 2HT

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: THE ANCHORAGE SAUL GLOUCESTERSHIRE GL2 7JZ

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05/10/065 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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08/10/048 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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03/07/033 July 2003 NC INC ALREADY ADJUSTED 20/05/03

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03/07/033 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/00

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 DIRECTOR RESIGNED

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01/11/991 November 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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26/07/9926 July 1999 DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9820 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9811 November 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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06/07/986 July 1998 DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 SECRETARY RESIGNED

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9825 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/10/955 October 1995 NEW DIRECTOR APPOINTED

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05/10/955 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/95

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/12/9415 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/10/946 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9414 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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