CADBURY NOMINEES LIMITED

00773839
CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Sunil Sehgal) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Jason Bryan Vickery) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Jason Bryan Vickery) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Mark Jonathan Hodgin) 1 Buy now
09 Jan 2020 officers Appointment of director (Mr Mark Jonathan Hodgin) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Ritoo Jain) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 1 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 officers Termination of appointment of director (Clive Leslie Moore) 1 Buy now
17 Dec 2015 officers Appointment of director (Ms Ritoo Jain) 2 Buy now
08 Oct 2015 accounts Annual Accounts 1 Buy now
07 Jan 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 3 Buy now
16 May 2013 officers Termination of appointment of director (Matthew Madeley) 1 Buy now
16 May 2013 officers Appointment of director (Mr Clive Leslie Moore) 2 Buy now
13 May 2013 accounts Annual Accounts 2 Buy now
02 Jan 2013 annual-return Annual Return 3 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Matthew Paul Madeley) 2 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Julian Baddeley) 1 Buy now
22 Dec 2011 officers Termination of appointment of director (Julian Baddeley) 1 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Matthew Conacher) 1 Buy now
22 Dec 2011 officers Appointment of director (Matthew Paul Madeley) 2 Buy now
22 Jul 2011 accounts Annual Accounts 2 Buy now
20 Jan 2011 officers Appointment of secretary (Mr Matthew Ian Conacher) 1 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
14 Oct 2010 accounts Annual Accounts 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Clare Davage) 1 Buy now
13 Apr 2010 officers Termination of appointment of director (John Mills) 1 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Clare Elizabeth Davage) 2 Buy now
23 Oct 2009 accounts Annual Accounts 2 Buy now
27 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 2 Buy now
22 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
08 Aug 2008 officers Director appointed clare elizabeth davage 1 Buy now
08 Aug 2008 officers Director and secretary appointed julian charles baddeley 1 Buy now
08 Aug 2008 officers Appointment terminated secretary clare davage 1 Buy now
07 Aug 2008 officers Appointment terminated director john hudspith 1 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB 1 Buy now
19 Feb 2008 incorporation Memorandum Articles 5 Buy now
11 Feb 2008 incorporation Memorandum Articles 10 Buy now
07 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2007 accounts Annual Accounts 2 Buy now
06 Sep 2007 annual-return Return made up to 24/08/07; full list of members 2 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2006 accounts Annual Accounts 2 Buy now
26 Oct 2006 annual-return Return made up to 24/08/06; full list of members 2 Buy now
14 Dec 2005 officers New secretary appointed 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 2 Buy now
21 Sep 2005 annual-return Return made up to 24/08/05; full list of members 3 Buy now
02 Sep 2005 officers New director appointed 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers New director appointed 1 Buy now
02 Sep 2005 officers New director appointed 1 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
31 Oct 2004 accounts Annual Accounts 2 Buy now
21 Sep 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
23 Mar 2004 officers Director's particulars changed 1 Buy now
29 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 2 Buy now
27 Mar 2003 officers Director's particulars changed 1 Buy now
31 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 2 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
09 Apr 2002 officers Director's particulars changed 2 Buy now
09 Apr 2002 officers Director's particulars changed 2 Buy now
13 Mar 2002 officers Director resigned 1 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
14 Dec 2001 annual-return Return made up to 28/11/01; full list of members 7 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
03 Nov 2001 accounts Annual Accounts 2 Buy now