| 20 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2023 |
officers |
Termination of appointment of director (Richard Michael Harris)
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Appointment of director (Mr Hugh Grainger Williams)
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2021 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
mortgage |
Registration of a charge
|
9 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
mortgage |
Registration of a charge
|
60 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
officers |
Change of particulars for secretary (Hugh Grainger Williams)
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2011 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
officers |
Change of particulars for director (Mr Richard Michael Harris)
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Termination of appointment of secretary (Alan Topper)
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Appointment of secretary (Hugh Grainger Williams)
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 27/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
22 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
10 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
3 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
officers |
Appointment terminated director david walsh
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2008 |
annual-return |
Return made up to 27/01/08; no change of members
|
7 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
annual-return |
Return made up to 27/01/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
address |
Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2006 |
annual-return |
Return made up to 27/01/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
19 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2005 |
annual-return |
Return made up to 27/01/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
mortgage |
Particulars of mortgage/charge
|
10 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
19 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
capital |
Nc inc already adjusted 27/10/04
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
capital |
Ad 29/10/04--------- £ si 130@1=130 £ ic 2/132
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2004 |
accounts |
Accounting reference date extended from 31/01/04 to 31/03/04
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2004 |
annual-return |
Return made up to 27/01/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2003 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2003 |
mortgage |
Particulars of mortgage/charge
|
19 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2003 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2003 |
capital |
Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2003 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "CARDINAL ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|