CRADLE ACCESS DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via compulsory strike-off

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12/10/2112 October 2021 Final Gazette dissolved via compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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03/06/143 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/06/1328 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD JEFFREY

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/05/1222 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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27/05/1027 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY BURNS / 03/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED BRACE / 03/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BENJAMIN JEFFREY / 03/05/2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALFRED BRACE / 03/05/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/05/0914 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/05/0816 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: BUSINESS INNOVATION CENTRE 1 INNOVA BUSINESS PARK ENFIELD EN3 7XU

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30/06/0430 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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