RAYDEX/CDT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE HOLDING LIMITED |
| 09/05/199 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/04/198 April 2019 | ALTER ARTICLES 27/03/2019 |
| 04/04/194 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 7240100 |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 28/03/19 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1.0 |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 28/03/2019 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM RAYDEX CDT LTD STOCKTON STREET LITTLEBOROUGH LANCASHIRE OL15 8YJ |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MICHAEL ROBERSON |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED TITUS BALL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM PYTHON MILL LITTLEBOROUGH LANCASHIRE OL15 8HG |
| 10/01/1310 January 2013 | SECOND FILING WITH MUD 24/04/12 FOR FORM AR01 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS DERKSEN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLOOMFIELD |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR STEVEN JOSEPH FORD |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN BLOOMFIELD |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 24/04/11 FOR FORM AR01 |
| 14/12/1214 December 2012 | 24/04/09 CHANGES AMEND |
| 14/12/1214 December 2012 | 24/04/08 NO CHANGES AMEND |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 24/04/10 FOR FORM AR01 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 24/04/2012 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUESCHER |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | S366A DISP HOLDING AGM 16/05/06 |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/12/9818 December 1998 | S366A DISP HOLDING AGM 06/11/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/09/9616 September 1996 | ALLOT OF SHARES 28/08/96 |
| 16/09/9616 September 1996 | NC INC ALREADY ADJUSTED 28/08/96 |
| 16/09/9616 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 16/09/9616 September 1996 | £ NC 1000/1000100 28/08/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED BROOMCO (915) LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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