CAB (UK) LIMITED

04328429
MANCHESTER ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 3QH

Documents

Documents
Date Category Description Pages
20 Dec 2023 accounts Annual Accounts 7 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 mortgage Registration of a charge 81 Buy now
23 Dec 2022 accounts Annual Accounts 7 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 officers Appointment of director (Mr Ian Roberts) 2 Buy now
29 Apr 2022 officers Appointment of director (Mrs Sandra Kay Bate) 2 Buy now
29 Apr 2022 officers Appointment of director (Mr Stephen James Clough) 2 Buy now
29 Apr 2022 officers Appointment of director (Mr John Waugh) 2 Buy now
29 Apr 2022 officers Appointment of secretary (Miss Samantha Clarke) 2 Buy now
29 Apr 2022 officers Appointment of director (Miss Samantha Clarke) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (John Rowland Kazer) 1 Buy now
29 Apr 2022 officers Termination of appointment of secretary (John Rowland Kazer) 1 Buy now
29 Dec 2021 accounts Annual Accounts 10 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 9 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Jeffrey Salkeld) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 resolution Resolution 10 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 accounts Annual Accounts 10 Buy now
26 Jun 2018 mortgage Registration of a charge 31 Buy now
02 Jan 2018 accounts Annual Accounts 11 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 9 Buy now
30 Nov 2015 annual-return Annual Return 7 Buy now
15 Jul 2015 accounts Annual Accounts 8 Buy now
25 Feb 2015 resolution Resolution 13 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
15 Oct 2014 accounts Annual Accounts 8 Buy now
12 Dec 2013 annual-return Annual Return 7 Buy now
22 Nov 2013 accounts Annual Accounts 9 Buy now
29 Nov 2012 annual-return Annual Return 8 Buy now
21 Aug 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 resolution Resolution 4 Buy now
20 Jun 2012 incorporation Memorandum Articles 3 Buy now
22 May 2012 resolution Resolution 3 Buy now
22 May 2012 resolution Resolution 1 Buy now
22 May 2012 resolution Resolution 1 Buy now
22 May 2012 resolution Resolution 2 Buy now
22 May 2012 resolution Resolution 2 Buy now
22 May 2012 capital Return of Allotment of shares 3 Buy now
16 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2012 change-of-name Change Of Name Notice 1 Buy now
02 May 2012 resolution Resolution 4 Buy now
10 Apr 2012 auditors Auditors Resignation Company 1 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 accounts Annual Accounts 7 Buy now
02 Nov 2010 officers Termination of appointment of director (Michael Healey) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr John Rowland Kazer) 2 Buy now
19 Jan 2010 accounts Amended Accounts 13 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2009 officers Change of particulars for director (Jeffrey Salkeld) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Michael Bernard Healey) 2 Buy now
02 Jun 2009 annual-return Return made up to 26/11/08; full list of members; amend 10 Buy now
16 Apr 2009 capital Ad 31/03/09\gbp si 500@1=500\gbp ic 1/501\ 2 Buy now
16 Apr 2009 resolution Resolution 2 Buy now
11 Mar 2009 capital Capitals not rolled up 2 Buy now
16 Dec 2008 capital Capitals not rolled up 2 Buy now
16 Dec 2008 capital Nc inc already adjusted 18/11/08 1 Buy now
16 Dec 2008 resolution Resolution 1 Buy now
12 Dec 2008 accounts Annual Accounts 1 Buy now
04 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 1 Buy now
06 Dec 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
20 Dec 2006 accounts Annual Accounts 1 Buy now
07 Dec 2006 annual-return Return made up to 26/11/06; full list of members 7 Buy now
03 Nov 2006 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2006 accounts Annual Accounts 1 Buy now
14 Dec 2005 annual-return Return made up to 26/11/05; full list of members 7 Buy now
05 Jul 2005 accounts Annual Accounts 1 Buy now
07 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
14 Jan 2004 accounts Annual Accounts 1 Buy now
15 Dec 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
21 Nov 2003 accounts Annual Accounts 1 Buy now
18 Nov 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2003 annual-return Return made up to 26/11/02; full list of members 7 Buy now
11 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2003 capital Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU 1 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
27 Aug 2003 officers Secretary resigned 1 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New secretary appointed 2 Buy now
13 May 2003 gazette Gazette Notice Compulsary 1 Buy now
26 Nov 2001 incorporation Incorporation Company 12 Buy now