Caudwell & Sons Ltd was registered on 16 July 1997 with its registered office in Winchester, it has a status of "Active". This company has no directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
PSC02 - N/A | 04 March 2020 | |
PSC09 - N/A | 04 March 2020 | |
PSC07 - N/A | 04 March 2020 | |
CS01 - N/A | 16 July 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 26 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
AA01 - Change of accounting reference date | 07 October 2016 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AD01 - Change of registered office address | 28 February 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 21 December 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AD01 - Change of registered office address | 27 October 2010 | |
AR01 - Annual Return | 22 July 2010 | |
MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 03 March 2009 | |
395 - Particulars of a mortgage or charge | 29 January 2009 | |
395 - Particulars of a mortgage or charge | 15 December 2008 | |
395 - Particulars of a mortgage or charge | 10 September 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 14 August 2007 | |
287 - Change in situation or address of Registered Office | 02 May 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 21 May 2003 | |
395 - Particulars of a mortgage or charge | 31 October 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 28 March 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 06 August 1999 | |
363s - Annual Return | 31 July 1998 | |
SA - Shares agreement | 26 May 1998 | |
88(2)P - N/A | 26 May 1998 | |
287 - Change in situation or address of Registered Office | 18 April 1998 | |
RESOLUTIONS - N/A | 25 September 1997 | |
RESOLUTIONS - N/A | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
287 - Change in situation or address of Registered Office | 25 September 1997 | |
225 - Change of Accounting Reference Date | 25 September 1997 | |
123 - Notice of increase in nominal capital | 25 September 1997 | |
CERTNM - Change of name certificate | 08 September 1997 | |
NEWINC - New incorporation documents | 16 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 07 June 2010 | Outstanding |
N/A |
Mortgage | 24 November 2008 | Outstanding |
N/A |
Debenture | 07 September 2008 | Outstanding |
N/A |
Legal charge | 28 October 2002 | Fully Satisfied |
N/A |