RAYDEX/CDT LIMITED
Company number 03049059 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE HOLDING LIMITED | View document |
| 9 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | ALTER ARTICLES 27/03/2019 | View document |
| 4 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 7240100 | View document |
| 28 Mar 2019 | SOLVENCY STATEMENT DATED 28/03/19 | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1.0 | View document |
| 28 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2019 | REDUCE ISSUED CAPITAL 28/03/2019 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM RAYDEX CDT LTD STOCKTON STREET LITTLEBOROUGH LANCASHIRE OL15 8YJ | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 15 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MICHAEL ROBERSON | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED TITUS BALL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM PYTHON MILL LITTLEBOROUGH LANCASHIRE OL15 8HG | View document |
| 10 Jan 2013 | SECOND FILING WITH MUD 24/04/12 FOR FORM AR01 | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS DERKSEN | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLOOMFIELD | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR STEVEN JOSEPH FORD | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN BLOOMFIELD | View document |
| 14 Dec 2012 | SECOND FILING WITH MUD 24/04/11 FOR FORM AR01 | View document |
| 14 Dec 2012 | 24/04/09 CHANGES AMEND | View document |
| 14 Dec 2012 | 24/04/08 NO CHANGES AMEND | View document |
| 14 Dec 2012 | SECOND FILING WITH MUD 24/04/10 FOR FORM AR01 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS PETRUS CORNELIS DERKSEN / 24/04/2012 | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | Annual return made up to 24 April 2011 with full list of shareholders · 5 pages | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUESCHER | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | S366A DISP HOLDING AGM 16/05/06 | View document |
| 23 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Dec 1998 | S366A DISP HOLDING AGM 06/11/98 | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 16 Sep 1996 | ALLOT OF SHARES 28/08/96 | View document |
| 16 Sep 1996 | NC INC ALREADY ADJUSTED 28/08/96 | View document |
| 16 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 | View document |
| 16 Sep 1996 | £ NC 1000/1000100 28/08/96 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | SECRETARY RESIGNED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 10 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 25 Sep 1995 | COMPANY NAME CHANGED BROOMCO (915) LIMITED CERTIFICATE ISSUED ON 25/09/95 | View document |
| 20 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |