Cladco Profiles Ltd was founded on 19 December 2002 and has its registered office in Devon. This company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRESCHER, Leslie John | 19 December 2002 | 08 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRESCHER, Joanna | 08 August 2003 | - | 1 |
TRESCHER, Lawrence John | 19 December 2002 | 08 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
MR01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 02 January 2018 | |
MR01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH03 - Change of particulars for secretary | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AD01 - Change of registered office address | 31 July 2015 | |
MR01 - N/A | 12 January 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AD01 - Change of registered office address | 08 December 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 20 January 2012 | |
CERTNM - Change of name certificate | 19 January 2012 | |
CONNOT - N/A | 19 January 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH03 - Change of particulars for secretary | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
AA - Annual Accounts | 31 October 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 06 January 2009 | |
AAMD - Amended Accounts | 13 October 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 12 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
287 - Change in situation or address of Registered Office | 03 August 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 21 January 2004 | |
395 - Particulars of a mortgage or charge | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
225 - Change of Accounting Reference Date | 17 January 2003 | |
NEWINC - New incorporation documents | 19 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2019 | Outstanding |
N/A |
A registered charge | 05 October 2017 | Outstanding |
N/A |
A registered charge | 09 January 2015 | Outstanding |
N/A |
Debenture | 20 November 2003 | Outstanding |
N/A |