JOHN CRADDOCK LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-13 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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25/11/2425 November 2024 Termination of appointment of Patricia Mary Craddock as a secretary on 2024-11-20

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25/11/2425 November 2024 Termination of appointment of Patricia Mary Craddock as a director on 2024-11-20

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22/11/2422 November 2024 Change of details for Mr John Craddock as a person with significant control on 2022-07-31

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22/11/2422 November 2024 Director's details changed for Mr John Craddock on 2024-11-20

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22/11/2422 November 2024 Director's details changed for Mr Craig Charles Lymer on 2024-11-20

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/12/2313 December 2023 Registered office address changed from 76 North Street Bridgtown Cannock Staffordshire WS11 0AZ to 7 Progress Drive Cannock WS11 0JE on 2023-12-13

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24/07/2324 July 2023 Unaudited abridged accounts made up to 2023-02-28

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11/07/2311 July 2023 Second filing of Confirmation Statement dated 2023-06-13

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Change of share class name or designation

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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02/08/212 August 2021 Termination of appointment of David Belcher as a director on 2021-06-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with no updates

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03/03/213 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/11/1913 November 2019 28/02/19 UNAUDITED ABRIDGED

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES LYMER / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELCHER / 25/09/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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19/12/1819 December 2018 DIRECTOR APPOINTED MR CRAIG CHARLES LYMER

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19/12/1819 December 2018 DIRECTOR APPOINTED MR DAVID BELCHER

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16/11/1816 November 2018 28/02/18 UNAUDITED ABRIDGED

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/07/1612 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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23/02/1623 February 2016 VARYING SHARE RIGHTS AND NAMES

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/06/1130 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/03/113 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY CRADDOCK / 18/02/2010

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRADDOCK / 18/02/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/03/0815 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/06/071 June 2007 RETURN MADE UP TO 17/02/07; CHANGE OF MEMBERS; AMEND

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21/02/0721 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/05/069 May 2006 NC INC ALREADY ADJUSTED 04/04/06

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09/05/069 May 2006 £ NC 5000/15000 04/04/06

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09/05/069 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/069 May 2006 ALLOT SHARES 04/04/06

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09/05/069 May 2006 200 @ £1 04/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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11/10/0111 October 2001 S366A DISP HOLDING AGM 08/10/01

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/04/0017 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/10/9914 October 1999 S366A DISP HOLDING AGM 06/10/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/08/985 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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29/12/9529 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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20/02/9220 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/11/905 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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31/03/9031 March 1990 CERTIFICATE OF INCORPORATION

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13/02/9013 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/03/89

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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14/02/8714 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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12/03/8212 March 1982 MEMORANDUM OF ASSOCIATION

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30/11/8130 November 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/81

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31/03/8031 March 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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