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Cardona Limited

Documents

Total Documents128
Total Pages663

Filing History

10 November 2023Confirmation statement made on 6 September 2023 with no updates
28 September 2023Memorandum and Articles of Association
27 September 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 April 2023Unaudited abridged accounts made up to 30 September 2022
10 October 2022Confirmation statement made on 6 September 2022 with updates
9 May 2022Cessation of Hugh (Snr) Boyle as a person with significant control on 6 May 2022
9 February 2022Unaudited abridged accounts made up to 30 September 2021
11 October 2021Confirmation statement made on 6 September 2021 with no updates
21 June 2021Unaudited abridged accounts made up to 30 September 2020
12 May 2021Notification of Hugh Boyle as a person with significant control on 29 June 2018
22 September 2020Confirmation statement made on 6 September 2020 with no updates
15 June 2020Unaudited abridged accounts made up to 30 September 2019
19 September 2019Confirmation statement made on 6 September 2019 with no updates
27 June 2019Unaudited abridged accounts made up to 30 September 2018
18 September 2018Director's details changed for Mr Hugh Boyle Jnr on 18 September 2018
7 September 2018Confirmation statement made on 6 September 2018 with no updates
29 June 2018Termination of appointment of Hugh Boyle Jnr as a secretary on 29 June 2018
29 June 2018Appointment of Mr Hugh Boyle Jnr as a director on 29 June 2018
28 June 2018Unaudited abridged accounts made up to 30 September 2017
7 September 2017Confirmation statement made on 6 September 2017 with no updates
7 September 2017Confirmation statement made on 6 September 2017 with no updates
18 May 2017Total exemption small company accounts made up to 30 September 2016
18 May 2017Total exemption small company accounts made up to 30 September 2016
20 September 2016Confirmation statement made on 6 September 2016 with updates
20 September 2016Confirmation statement made on 6 September 2016 with updates
3 May 2016Total exemption small company accounts made up to 30 September 2015
3 May 2016Total exemption small company accounts made up to 30 September 2015
29 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
20 February 2015Total exemption small company accounts made up to 30 September 2014
20 February 2015Total exemption small company accounts made up to 30 September 2014
20 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
23 December 2013Total exemption small company accounts made up to 30 September 2013
23 December 2013Total exemption small company accounts made up to 30 September 2013
2 December 2013Registration of charge 0287330007
2 December 2013Registration of charge 0287330007
21 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
18 December 2012Total exemption small company accounts made up to 30 September 2012
18 December 2012Total exemption small company accounts made up to 30 September 2012
4 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
7 March 2012Total exemption small company accounts made up to 30 September 2011
7 March 2012Total exemption small company accounts made up to 30 September 2011
22 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
15 August 2011Particulars of a mortgage or charge / charge no: 6
15 August 2011Particulars of a mortgage or charge / charge no: 6
6 January 2011Total exemption small company accounts made up to 30 September 2010
6 January 2011Total exemption small company accounts made up to 30 September 2010
4 November 2010Director's details changed for Hugh Boyle on 6 September 2010
4 November 2010Director's details changed for Hugh Boyle on 6 September 2010
4 November 2010Annual return made up to 6 September 2010 with a full list of shareholders
4 November 2010Annual return made up to 6 September 2010 with a full list of shareholders
4 November 2010Director's details changed for Hugh Boyle on 6 September 2010
4 November 2010Annual return made up to 6 September 2010 with a full list of shareholders
12 May 2010Total exemption small company accounts made up to 30 September 2009
12 May 2010Total exemption small company accounts made up to 30 September 2009
25 September 200906/09/09 annual return shuttle
25 September 200906/09/09 annual return shuttle
2 August 200930/09/08 annual accts
2 August 200930/09/08 annual accts
1 October 200806/09/08 annual return shuttle
1 October 200806/09/08 annual return shuttle
24 July 200830/09/07 annual accts
24 July 200830/09/07 annual accts
7 March 2008Pars re mortage
7 March 2008Pars re mortage
7 March 2008Pars re mortage
7 March 2008Pars re mortage
13 November 200706/09/07
13 November 200706/09/07
6 September 2007Not of incr in nom cap
6 September 2007Not of incr in nom cap
6 September 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
6 September 2007Updated mem and arts
6 September 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
6 September 2007Updated mem and arts
8 May 200730/09/06 annual accts
8 May 200730/09/06 annual accts
21 October 200606/09/06 annual return shuttle
21 October 200606/09/06 annual return shuttle
30 June 200630/09/05 annual accts
30 June 200630/09/05 annual accts
8 March 2006Pars re mortage
8 March 2006Pars re mortage
30 September 2005Return of allot of shares
30 September 2005Return of allot of shares
17 September 200506/09/05 annual return shuttle
17 September 200506/09/05 annual return shuttle
24 June 200530/09/04 annual accts
24 June 200530/09/04 annual accts
16 September 200406/09/04 annual return shuttle
16 September 200406/09/04 annual return shuttle
26 February 200430/09/03 annual accts
26 February 200430/09/03 annual accts
22 January 2004Pars re mortage
22 January 2004Pars re mortage
14 September 200306/09/03 annual return shuttle
14 September 200306/09/03 annual return shuttle
29 August 2003Pars re mortage
29 August 200330/09/02 annual accts
29 August 2003Pars re mortage
29 August 200330/09/02 annual accts
6 September 200206/09/02 annual return shuttle
6 September 200206/09/02 annual return shuttle
16 January 200230/09/01 annual accts
16 January 200230/09/01 annual accts
15 September 200106/09/01 annual return shuttle
15 September 200106/09/01 annual return shuttle
12 December 200030/09/00 annual accts
12 December 200030/09/00 annual accts
25 September 2000Change of dirs/sec
25 September 2000Change of dirs/sec
8 September 200006/09/00 annual return shuttle
8 September 200006/09/00 annual return shuttle
6 September 1994Memorandum
6 September 1994Articles
6 September 1994Decln complnce reg new co
6 September 1994Decln complnce reg new co
6 September 1994Memorandum
6 September 1994Articles
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