CLADDEX LTD


Registered number: 03129968
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Name: CLADDEX LTD
CLADDEX LIMITED
Address: FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, ENGLAND, CV23 9JF
Incorporation Date: 1995-11-23

Company status: Active


Company Documents

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