CompaniesInTheUK

CNRD 2002 LIMITED

Company number 04423402 ·

Active

187 filings

Date Filing
21 Sep 2026 Termination of appointment of Robert Kenneth Wood as a director on 2026-09-10 · 1 page View document
28 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
27 Apr 2026 Director's details changed for Mr Stephen Mcardle on 2026-04-01 · 2 pages View document
24 Apr 2026 Director's details changed for Mr John Neville Eshelby on 2026-04-01 · 2 pages View document
20 Feb 2026 Appointment of Mr John Neville Eshelby as a director on 2026-02-16 · 2 pages View document
19 Feb 2026 Termination of appointment of Darren Jon Zimmerman as a director on 2026-02-16 · 1 page View document
9 Jan 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 May 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
2 Jan 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
19 Dec 2023 Notification of a person with significant control statement · 2 pages View document
19 Dec 2023 Micro company accounts made up to 2023-09-30 · 4 pages View document
19 Dec 2023 Withdrawal of a person with significant control statement on 2023-12-19 · 2 pages View document
19 Dec 2023 Notification of Leyden Delta B.V. as a person with significant control on 2023-10-01 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
12 Oct 2022 Memorandum and Articles of Association · 20 pages View document
12 Oct 2022 Resolutions View document
12 Oct 2022 Resolutions · 1 page View document
10 Oct 2022 Statement of company's objects · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Apr 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCARDLE / 24/04/2020 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 7 BELL YARD LONDON WC2A 2JR ENGLAND View document
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM OFFICE 3 PEGASUS, 14 OAK INDUSTRIAL PARK CHELMSFORD ROAD DUNMOW CM6 1XN ENGLAND View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCARDLE / 20/11/2019 View document
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM UNIT 5 OLD PARK FARM MAIN ROAD, FORD END ESSEX CM3 1LN UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Jul 2019 SAIL ADDRESS CREATED View document
23 Jul 2019 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
22 Jul 2019 DIRECTOR APPOINTED MR DARREN JON ZIMMERMAN View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES BRAULT View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
8 Apr 2019 ADOPT ARTICLES 19/03/2019 View document
28 Feb 2019 30/09/18 UNAUDITED ABRIDGED View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCARDLE / 07/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA DUKE / 07/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH WOOD / 07/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES BRAULT / 07/01/2019 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 288 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6PE View document
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MCARDLE / 17/12/2018 View document
18 Oct 2018 DIRECTOR APPOINTED MRS NATASHA DUKE View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JENNY ARWAS View document
22 Jun 2018 CESSATION OF LEYDEN DELTA B.V. AS A PSC View document
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SENTHIL VEL View document
2 Mar 2018 DIRECTOR APPOINTED MR ROBERT KENNETH WOOD View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENNY ARWAS / 24/01/2018 View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES BRAULT View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLAN PRODUCTS LIMITED View document
24 Jul 2017 DIRECTOR APPOINTED MR JEAN-YVES BRAULT View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JENNY ARWAS / 21/06/2017 View document
23 Jun 2017 DIRECTOR APPOINTED MR JEAN-YVES BRAULT View document
16 Jun 2017 TERMINATE DIR APPOINTMENT View document
15 Jun 2017 TERMINATE DIR APPOINTMENT View document
13 Jun 2017 DIRECTOR APPOINTED MR STEVE MCARDLE View document
10 Jun 2017 DIRECTOR APPOINTED MR STEVE MCARDLE View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD VARDY View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
4 May 2017 DIRECTOR APPOINTED DR SENTHIL VEL View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTS View document
6 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NEEDHAM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Jul 2016 DIRECTOR APPOINTED ELIZABETH ANNE ROBERTS View document
3 May 2016 24/04/16 NO MEMBER LIST View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Sep 2015 DIRECTOR APPOINTED CHRISTINE ANN NEEDHAM View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN POUSTIE View document
22 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Apr 2015 24/04/15 NO MEMBER LIST View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 Aug 2014 DIRECTOR APPOINTED KEITH LOUIS RICHARD JONES View document
24 Jun 2014 TERMINATE DIR APPOINTMENT View document
22 May 2014 24/04/14 NO MEMBER LIST View document
21 May 2014 DIRECTOR APPOINTED MR JAMES LEWIS HUNT View document
21 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY LAW CONSULTANTS LIMITED / 01/02/2014 View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD View document
9 May 2014 ADOPT ARTICLES 26/03/2014 View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT View document
27 Jan 2014 DIRECTOR APPOINTED WILLEM MEIJNDERT VAN RIJN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART POUSTIE / 04/04/2013 View document
24 Apr 2013 24/04/13 NO MEMBER LIST View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Aug 2012 DIRECTOR APPOINTED JOHN STEWART POUSTIE View document
23 Aug 2012 COMPANY BUSINESS 08/08/2012 View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCLAUGHLIN View document
1 Jun 2012 DIRECTOR APPOINTED RICHARD JOHN VARDY View document
30 Apr 2012 24/04/12 NO MEMBER LIST View document
14 Mar 2012 DIR APP APPROVED 13/03/2012 View document
14 Mar 2012 13/03/2012 View document
8 Mar 2012 DIRECTOR APPOINTED PETER GAVIN BALLARD View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Nov 2011 DIRECTOR APPOINTED PETER GAVIN BALLARD View document
30 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKIN View document
3 May 2011 24/04/11 NO MEMBER LIST View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 May 2010 24/04/10 NO MEMBER LIST View document
5 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 ALTER ARTICLES 10/12/2009 View document
5 Jan 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Dec 2009 DIRECTOR APPOINTED MATTHEW MCLAUGHLIN View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View document
17 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS DAVID JOHN LEWIS LOGGED FORM View document
10 Sep 2009 RE SECTION 175 CONFLICT 19/03/2009 View document
10 Sep 2009 APPT & RESIGN DIRECTORS 05/06/2009 View document
10 Sep 2009 RE APPOINT & REAPPOINT DIRECTORS 19/03/2009 View document
8 Sep 2009 DIRECTOR APPOINTED JEREMY PETER SMALL View document
7 Sep 2009 ALTER ARTICLES 08/09/2008 View document
5 Aug 2009 DIRECTOR APPOINTED JENNY ARWAS View document
2 Aug 2009 ADOPT ARTICLES 22/06/2009 View document
17 Jul 2009 DIRECTOR APPOINTED DAVID JOHN LEWIS View document
7 Jul 2009 ADOPT ARTICLES 22/06/2009 View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SALLY THUILLIER View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 May 2009 ANNUAL RETURN MADE UP TO 24/04/09 View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLEM RIJN View document
1 Apr 2009 SECTION 175 QUOTED 19/03/2009 View document
1 Apr 2009 SECTION 175 QUOTED 19/03/2009 View document
1 Apr 2009 SECTION 175 QUOTED 19/03/2009 View document
1 Apr 2009 ALL APPOINTMENTS PRIOR TO RESOLUTION BE CONFIMED AND RATIFIED 19/03/2009 View document
7 Jan 2009 DIRECTOR APPOINTED WILLEM MEIJNDERT VAN RIJN View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KAREL JOLLIE View document
26 Sep 2008 ARTICLES OF ASSOCIATION View document
26 Sep 2008 ALTER ARTICLES 08/09/2008 View document
8 Sep 2008 DIRECTOR APPOINTED ANDREW MAKIN View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STUART ROSE View document
4 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
13 May 2008 ANNUAL RETURN MADE UP TO 24/04/08 View document
8 May 2008 DIRECTOR APPOINTED STUART ROSE View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR ANZAL QURBAIN View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY THUILLIER / 27/03/2008 View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 DIRECTOR RESIGNED View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Apr 2007 ANNUAL RETURN MADE UP TO 24/04/07 View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 DIRECTOR RESIGNED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 DIRECTOR RESIGNED View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Apr 2006 ANNUAL RETURN MADE UP TO 24/04/06 View document
23 May 2005 ANNUAL RETURN MADE UP TO 24/04/05 View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 DIRECTOR RESIGNED View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Apr 2004 ANNUAL RETURN MADE UP TO 24/04/04 View document
5 Apr 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
25 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
13 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2004 DIRECTOR RESIGNED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 ANNUAL RETURN MADE UP TO 24/04/03 View document
28 Mar 2003 SECRETARY RESIGNED View document
14 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View document
23 Jan 2003 SECRETARY RESIGNED View document
23 Jan 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 5TH FLOOR SPRINGFIELD 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY View document
16 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 NEW SECRETARY APPOINTED View document
24 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document