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Thomas Cradley Holdings LTD

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Reports

Extended Company Report with Annual Accounts THOMAS CRADLEY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01334869
Record last updated Thursday, October 20, 2022 5:10:07 PM UTC
Postal Code WA8 0GG

Charts

Visits

THOMAS CRADLEY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 19, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 24, 2014 Appointment of a man as Company Director and Director 1334... Appointment of a man as Company Director and Director 1334...
Registry Feb 14, 2014 Annual return Annual return
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2013 Appointment of a woman as Director 1334... Appointment of a woman as Director 1334...
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 18, 2013 Annual return Annual return
Registry Jan 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2010 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry May 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1334... Change of particulars for director 1334...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1334... Change of particulars for director 1334...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 7, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of a director 1334... Resignation of a director 1334...
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 4, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 28, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Location of register of members address changed Location of register of members address changed
Registry Feb 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 11, 2004 Resignation of a woman Resignation of a woman
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry Apr 24, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 2004 Annual return Annual return
Registry Jan 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Annual return Annual return
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Sep 29, 2002 Resignation of a woman Resignation of a woman
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 13, 2002 Appointment of a director 1334... Appointment of a director 1334...
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 18, 2002 Annual return Annual return
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars 1334... Notice of change of directors or secretaries or in their particulars 1334...
Financials Aug 15, 2001 Annual accounts Annual accounts
Financials Mar 2, 2001 Annual accounts 1334... Annual accounts 1334...
Registry Feb 13, 2001 Annual return Annual return
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2000 Appointment of a woman Appointment of a woman

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