About

Registered Number: 05259067
Date of Incorporation: 14/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ

 

Based in Berkshire, Cardlocks Ltd was established in 2004, it's status is listed as "Active". The current directors of the company are listed as Ryan, Desmond Michael, Ryan, Dorothea Elizabeth Hayden.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Desmond Michael 14 October 2004 - 1
RYAN, Dorothea Elizabeth Hayden 14 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 21 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 24 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
287 - Change in situation or address of Registered Office 25 October 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.