DUTTON & CADWELL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Satisfaction of charge 5 in full |
| 19/06/2519 June 2025 | Satisfaction of charge 4 in full |
| 19/06/2519 June 2025 | Satisfaction of charge 1 in full |
| 19/06/2519 June 2025 | Satisfaction of charge 2 in full |
| 19/06/2519 June 2025 | Satisfaction of charge 6 in full |
| 02/06/252 June 2025 | Satisfaction of charge 7 in full |
| 02/06/252 June 2025 | Satisfaction of charge 3 in full |
| 05/02/255 February 2025 | Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2025-02-05 |
| 05/02/255 February 2025 | Declaration of solvency |
| 05/02/255 February 2025 | Appointment of a voluntary liquidator |
| 05/02/255 February 2025 | Resolutions |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Appointment of Mr Christopher Rhys Dutton as a director on 2022-03-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 300 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/01/1622 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1521 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER CADWELL |
| 16/01/1216 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CADWELL |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARETH DUTTON / 17/12/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARETH DUTTON / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CADWELL / 01/10/2009 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02 |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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