CRADDOCK (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 15/03/2415 March 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Termination of appointment of Anthony John Craddock as a director on 2022-03-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/12/1529 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/12/1327 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/12/1224 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/12/1117 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PATRICIA CRADDOCK / 10/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRADDOCK / 10/12/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 1 ACRE COTTAGE BERRY LANE EAST HANNEY WANTAGE OXFORDSHIRE OX12 0JB |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: DALE HOUSE SECOND FLOOR 204 LONDON ROAD STOCKPORT CHESHIRE SK7 4DF |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | NC INC ALREADY ADJUSTED 06/09/94 |
| 24/08/9524 August 1995 | NC INC ALREADY ADJUSTED 06/09/94 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 11/11/9111 November 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 110A DIALSTONE LANE 1ST FLOOR SUITE STOCKPORT SK2 6AQ GREATER MANCHESTER |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | £ NC 100/172562 |
| 16/05/8816 May 1988 | RE SHARES 18/03/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 25/03/8825 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8323 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/83 |
| 11/02/8311 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8311 February 1983 | CERTIFICATE OF INCORPORATION |
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