Accounts. Accounts type total exemption full. |
2023-03-27 |
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Confirmation statement. Statement with no updates. |
2023-03-02 |
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Accounts. Accounts type total exemption full. |
2022-03-21 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Mortgage. Charge creation date: 2021-06-21. Charge number: 024330650003. |
2021-07-11 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts type total exemption full. |
2020-10-05 |
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Accounts. Accounts type total exemption full. |
2020-03-24 |
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Confirmation statement. Statement with no updates. |
2020-03-03 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Accounts. Accounts type total exemption full. |
2019-03-26 |
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Accounts. Accounts type total exemption full. |
2018-03-27 |
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Confirmation statement. Statement with no updates. |
2018-02-27 |
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Confirmation statement. Statement with updates. |
2017-04-07 |
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Accounts. Accounts type full. |
2017-04-04 |
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Mortgage. Charge creation date: 2016-12-19. Charge number: 024330650002. |
2017-01-04 |
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Mortgage. Charge creation date: 2016-12-19. Charge number: 024330650001. |
2016-12-29 |
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Capital. Capital statement capital company with date currency figure. |
2016-04-25 |
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Capital. Description: Statement by Directors. |
2016-04-25 |
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Insolvency. Description: Solvency Statement dated 07/04/16. |
2016-04-25 |
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Capital. Capital variation of rights attached to shares. |
2016-04-25 |
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Capital. Capital name of class of shares. |
2016-04-25 |
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Resolution. Description: Resolutions. |
2016-04-25 |
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Resolution. Description: Resolutions. |
2016-04-25 |
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Accounts. Accounts type full. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Accounts. Accounts type full. |
2015-04-15 |
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Annual return. With made up date full list shareholders. |
2015-03-30 |
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Accounts. Accounts type full. |
2014-04-04 |
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Annual return. With made up date full list shareholders. |
2014-03-24 |
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Accounts. Change account reference date company previous extended. |
2013-07-10 |
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Accounts. Change account reference date company current extended. |
2013-07-09 |
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Change of constitution. Statement of companys objects. |
2013-06-10 |
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Resolution. Description: Resolutions. |
2013-06-10 |
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Accounts. Change account reference date company current shortened. |
2013-06-04 |
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Accounts. Change account reference date company current extended. |
2013-06-03 |
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Officers. Officer name: Frank Antropik. |
2013-05-24 |
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Officers. Officer name: Mr Frank Antropik. |
2013-05-24 |
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Auditors. Auditors resignation limited company. |
2013-05-03 |
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Auditors. Auditors resignation company. |
2013-04-30 |
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Address. Change date: 2013-04-24. Old address: Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ. |
2013-04-24 |
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Officers. Officer name: Jeremy Simpson. |
2013-04-24 |
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Officers. Officer name: Elizabeth Bayley. |
2013-04-24 |
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Officers. Officer name: Alan Barrett. |
2013-04-24 |
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Officers. Officer name: Joanne Greene. |
2013-04-24 |
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Officers. Officer name: John Bowater. |
2013-04-24 |
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Officers. Officer name: Mr Alex William Hornshaw. |
2013-04-24 |
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Change of name. Description: Company name changed caird bardon LIMITED\certificate issued on 23/04/13. |
2013-04-23 |
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Officers. Officer name: Mrs Elizabeth Mary Bayley. |
2013-04-03 |
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Officers. Officer name: Ian Goodfellow. |
2013-04-02 |
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