CARDZONE LIMITED

04639036
HEXGREAVE HALL UPPER HEXGREAVE FARNSFIELD NOTTINGHAMSHIRE NG22 8LS

Documents

Documents
Date Category Description Pages
15 Mar 2024 accounts Annual Accounts 34 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 officers Termination of appointment of director (John Stuart Northcliffe Charlton) 1 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2023 officers Appointment of director (Mr John Stuart Northcliffe Charlton) 2 Buy now
08 Apr 2023 accounts Annual Accounts 33 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2022 capital Notice of cancellation of shares 4 Buy now
24 Jun 2022 capital Return of purchase of own shares 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Joanne Hancock) 1 Buy now
25 Jan 2022 accounts Annual Accounts 33 Buy now
21 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2021 accounts Annual Accounts 34 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2019 accounts Annual Accounts 30 Buy now
12 Jul 2019 resolution Resolution 1 Buy now
20 Mar 2019 accounts Annual Accounts 26 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 officers Change of particulars for director (Joanne Hancock) 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2017 accounts Annual Accounts 26 Buy now
09 Nov 2017 officers Appointment of director (James Taylor) 2 Buy now
02 Oct 2017 officers Change of particulars for director (Joanne Hancock) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Paul Linley Taylor) 2 Buy now
15 Mar 2017 officers Change of particulars for secretary (Mr Paul Linley Taylor) 1 Buy now
15 Mar 2017 officers Change of particulars for director (Mrs Christine Taylor) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 26 Buy now
10 Aug 2016 mortgage Registration of a charge 6 Buy now
27 Jul 2016 mortgage Registration of a charge 6 Buy now
26 Jul 2016 mortgage Registration of a charge 23 Buy now
26 Feb 2016 accounts Annual Accounts 23 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
18 Aug 2015 officers Termination of appointment of director (David Greaves) 1 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
21 Feb 2015 officers Appointment of director (David Greaves) 3 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 accounts Annual Accounts 6 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
31 Jan 2013 annual-return Annual Return 6 Buy now
15 Nov 2012 accounts Annual Accounts 5 Buy now
04 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
03 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
14 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
16 Sep 2009 accounts Annual Accounts 6 Buy now
26 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
08 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
06 Feb 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
31 Jan 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
17 Oct 2007 accounts Annual Accounts 6 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
26 Jan 2007 annual-return Return made up to 16/01/07; full list of members 7 Buy now
27 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2006 accounts Annual Accounts 6 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
24 Feb 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
27 Jan 2006 capital Ad 24/02/05--------- £ si 1@1=1 £ ic 10/11 2 Buy now
27 Jan 2006 accounts Annual Accounts 6 Buy now
03 Mar 2005 capital Ad 24/02/05--------- £ si 8@1=8 £ ic 2/10 2 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
24 Feb 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
21 Oct 2004 accounts Annual Accounts 7 Buy now
27 Feb 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
12 Dec 2003 accounts Accounting reference date extended from 31/01/04 to 30/06/04 1 Buy now
16 Jan 2003 incorporation Incorporation Company 15 Buy now