| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018 |
| 2018-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CECILIA WARREN / 01/08/2018 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-11 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-14 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-02-07 |
delete company_previous_name CARDINE LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-11 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2006-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/04/00 |
| 2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
MASONS ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 9NL |
| 1995-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-05 |
update statutory_documents ADOPT MEM AND ARTS 07/12/94 |
| 1995-01-03 |
update statutory_documents COMPANY NAME CHANGED
CARDINE LIMITED
CERTIFICATE ISSUED ON 04/01/95 |
| 1994-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-12-21 |
update statutory_documents ALTER MEM AND ARTS 07/12/94 |
| 1994-12-21 |
update statutory_documents ALTER MEM AND ARTS 07/12/94 |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 FROM:
EQUITY HOUSE
7 ROWCHESTER COURT
WHITTALL STREET
BIRMINGHAM W MIDS B4 6DD |
| 1994-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/94 |
| 1994-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |