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Cardrax UK Limited

Documents

Total Documents83
Total Pages322

Filing History

2 December 2020Compulsory strike-off action has been discontinued
1 December 2020Confirmation statement made on 18 July 2020 with no updates
31 July 2020Total exemption full accounts made up to 31 July 2019
26 July 2019Confirmation statement made on 18 July 2019 with no updates
29 April 2019Total exemption full accounts made up to 31 July 2018
2 August 2018Confirmation statement made on 18 July 2018 with no updates
29 April 2018Total exemption full accounts made up to 31 July 2017
20 July 2017Confirmation statement made on 18 July 2017 with no updates
20 July 2017Confirmation statement made on 18 July 2017 with no updates
19 July 2017Change of details for Ms Sally Anne Davies as a person with significant control on 17 July 2016
19 July 2017Change of details for Ms Sally Anne Davies as a person with significant control on 17 July 2016
19 July 2017Change of details for Ms Sonia Elizabeth Brock as a person with significant control on 17 July 2016
19 July 2017Change of details for Ms Sonia Elizabeth Brock as a person with significant control on 17 July 2016
27 April 2017Total exemption small company accounts made up to 31 July 2016
27 April 2017Total exemption small company accounts made up to 31 July 2016
12 October 2016Compulsory strike-off action has been discontinued
12 October 2016Compulsory strike-off action has been discontinued
5 October 2016Confirmation statement made on 18 July 2016 with updates
5 October 2016Confirmation statement made on 18 July 2016 with updates
30 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2016Total exemption small company accounts made up to 31 July 2015
16 October 2015Termination of appointment of Simon John Granger as a secretary on 31 July 2014
16 October 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 October 2015Termination of appointment of Simon John Granger as a secretary on 31 July 2014
16 October 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
23 April 2015Total exemption small company accounts made up to 31 July 2014
23 April 2015Total exemption small company accounts made up to 31 July 2014
11 November 2014Registered office address changed from Little Mede, Blundel Lane Stoke D'abernon Cobham Surrey KT11 2SF to Four Winds the Platt Amersham Buckinghamshire HP7 0HX on 11 November 2014
11 November 2014Registered office address changed from Little Mede, Blundel Lane Stoke D'abernon Cobham Surrey KT11 2SF to Four Winds the Platt Amersham Buckinghamshire HP7 0HX on 11 November 2014
31 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
31 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
30 August 2014Total exemption small company accounts made up to 31 July 2013
30 August 2014Total exemption small company accounts made up to 31 July 2013
30 May 2014Previous accounting period shortened from 31 August 2013 to 31 July 2013
30 May 2014Previous accounting period shortened from 31 August 2013 to 31 July 2013
28 September 2013Total exemption small company accounts made up to 31 August 2012
28 September 2013Total exemption small company accounts made up to 31 August 2012
28 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 100
28 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 100
28 June 2013Previous accounting period shortened from 30 September 2012 to 31 August 2012
28 June 2013Previous accounting period shortened from 30 September 2012 to 31 August 2012
31 December 2012Total exemption small company accounts made up to 30 September 2011
31 December 2012Total exemption small company accounts made up to 30 September 2011
30 September 2012Current accounting period shortened from 31 December 2011 to 30 September 2011
30 September 2012Current accounting period shortened from 31 December 2011 to 30 September 2011
19 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 31 December 2010
31 January 2012Total exemption small company accounts made up to 31 December 2010
4 January 2012Termination of appointment of Sonia Brock as a director
4 January 2012Termination of appointment of Sonia Brock as a director
31 October 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010
31 October 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 August 2011Director's details changed for Sonia Elizabeth Brock on 1 October 2010
15 August 2011Director's details changed for Sally Anne Davies on 1 October 2010
15 August 2011Annual return made up to 18 July 2011 with a full list of shareholders
15 August 2011Director's details changed for Sonia Elizabeth Brock on 1 October 2010
15 August 2011Director's details changed for Sally Anne Davies on 1 October 2010
15 August 2011Director's details changed for Sonia Elizabeth Brock on 1 October 2010
15 August 2011Annual return made up to 18 July 2011 with a full list of shareholders
15 August 2011Director's details changed for Sally Anne Davies on 1 October 2010
30 October 2010Total exemption small company accounts made up to 31 January 2010
30 October 2010Total exemption small company accounts made up to 31 January 2010
7 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
7 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
5 May 2010Previous accounting period extended from 31 July 2009 to 31 January 2010
5 May 2010Previous accounting period extended from 31 July 2009 to 31 January 2010
5 August 2009Total exemption small company accounts made up to 31 July 2008
5 August 2009Total exemption small company accounts made up to 31 July 2008
31 July 2009Return made up to 18/07/09; full list of members
31 July 2009Return made up to 18/07/09; full list of members
11 August 2008Return made up to 18/07/08; full list of members
11 August 2008Return made up to 18/07/08; full list of members
23 November 2007Particulars of mortgage/charge
23 November 2007Particulars of mortgage/charge
21 August 2007Company name changed b d cards LIMITED\certificate issued on 21/08/07
21 August 2007Company name changed b d cards LIMITED\certificate issued on 21/08/07
16 August 2007Ad 19/07/07--------- £ si 49@1=49 £ ic 51/100
16 August 2007New director appointed
16 August 2007New director appointed
16 August 2007Ad 19/07/07--------- £ si 49@1=49 £ ic 51/100
18 July 2007Incorporation
18 July 2007Incorporation
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