Name: |
CLADDEX LTD
CLADDEX LIMITED |
Address: | FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, ENGLAND, CV23 9JF |
Incorporation Date: | 1995-11-23 |
date | name | form type |
2023-01-12 | SECRETARY APPOINTED MRS ANNA LOUISE CHAMBERLAIN | AP03 |
2023-01-17 | APPOINTMENT TERMINATED, SECRETARY MONICA LOCKWOOD | TM02 |
2022-10-04 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2022-08-11 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | CS01 |
2021-10-13 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2021-08-09 | CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES | CS01 |
2020-07-28 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | CS01 |
2020-09-24 | 29/02/20 TOTAL EXEMPTION FULL | AA |
2019-09-30 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2019-07-29 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | CS01 |
2019-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROMFOSSE BUNGALOW FOSSE WAYSTRETTON ON DUNSMORERUGBYWARWICKSHIRECV23 9JF | AD01 |
2018-07-27 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | CS01 |
2018-09-26 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2017-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
2016-08-18 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-05-17 | 10/12/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
2016-11-25 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
2015-11-23 | 23/11/15 FULL LIST | AR01 |
2015-09-15 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-11-24 | 23/11/14 FULL LIST | AR01 |
2014-07-04 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-11-27 | 23/11/13 FULL LIST | AR01 |
2013-08-21 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-01-09 | 23/11/12 FULL LIST | AR01 |
2012-06-13 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-07-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-12-23 | 23/11/11 FULL LIST | AR01 |
2010-11-30 | 23/11/10 FULL LIST | AR01 |
2010-02-19 | 19/02/10 STATEMENT OF CAPITAL GBP 50 | SH19 |
2010-02-05 | REDEMPTION OF SHARES 29/01/2010 | RES16 |
2010-11-30 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWIE | TM01 |
2010-09-07 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | SOLVENCY STATEMENT DATED 29/01/10 | CAP-SS |
2010-02-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWIE / 23/11/2009 | CH01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LOCKWOOD / 23/11/2009 | CH01 |
2009-12-15 | 23/11/09 FULL LIST | AR01 |
2009-09-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-12-31 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2008-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM106/108 PARK ROADRUGBYWARWICKSHIRECV21 2QX | 287 |
2008-11-24 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-12-17 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-11-27 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
2006-01-16 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-06-08 | DIRECTOR RESIGNED | 288b |
2004-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | AA |
2004-11-17 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
2003-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
2003-11-27 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
2003-08-09 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM:HOLLY TREE LODGEBROWNSOVER LANERUGBYWARWICKSHIRE CV21 1HY | 287 |
2002-03-09 | AD 22/02/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2002-11-26 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
2002-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
2001-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
2001-01-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-11-28 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-26 01:01:00