CERDIC FOUNDRIES LIMITED


Registered number: 00975764
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Name: CERDIC FOUNDRIES LIMITED
CERDIC FOUNDRIES LTD
Address: CERDIC FOUNDRIES LIMITED, BEECHING CLOSE, CHARD, ENGLAND, TA20 1BB
Incorporation Date: 1970-03-26

Company status: Active


Company Documents

date name form type
2018-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2017-10-27 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-08-18 CESSATION OF LARICE HOLDINGS LIMITED AS A PSC PSC07
2017-10-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARD FOUNDRY HOLDINGS LIMITED PSC02
2017-01-17 REGISTERED OFFICE CHANGED ON 17/01/2017 FROMC/O C/OC/O RUBICON PARTNERS 8-12 YORK GATELONDONNW1 4QGUNITED KINGDOM AD01
2017-10-16 REGISTERED OFFICE CHANGED ON 16/10/2017 FROMCERDIC FOUNDRIES LIMITED BEECHING CLOSECHARDTA20 1BBENGLAND AD01
2017-01-16 REGISTERED OFFICE CHANGED ON 16/01/2017 FROMBEECHING CLO.CHARDSOMERSETTA20 1BB AD01
2017-10-12 REGISTERED OFFICE CHANGED ON 12/10/2017 FROMC/O RUBICON PARTNERS 8-12 YORK GATELONDONNW1 4QGUNITED KINGDOM AD01
2017-10-16 REGISTER(S) MOVED TO SAIL ADDRESS720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV COREG PSC AD03
2017-10-13 REGISTERED OFFICE CHANGED ON 13/10/2017 FROMBEECHING CLOSE BEECHING CLOSECHARDTA20 1BBENGLAND AD01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-17 SAIL ADDRESS CHANGED FROM:MARY STREET HOUSE MARY STREETTAUNTONSOMERSETTA1 3NWENGLAND AD02
2016-12-06 DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON AP01
2016-12-14 REGISTRATION OF A CHARGE / CHARGE CODE 009757640005 MR01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR JOAN MILLINER TM01
2016-12-06 DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER AP01
2016-09-12 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-12-06 DIRECTOR APPOINTED MR NICHOLAS JONATHON FARNSWORTH AP01
2016-05-31 20/05/16 FULL LIST AR01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR ROY MILLINER TM01
2016-06-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-06 DIRECTOR APPOINTED MR IAN FISHER AP01
2016-12-06 APPOINTMENT TERMINATED, SECRETARY CHERYL LARCOMBE TM02
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR CHERYL LARCOMBE TM01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARCOMBE TM01
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 DIRECTOR APPOINTED MR ANDREW OLAF FISCHER AP01
2015-05-22 20/05/15 FULL LIST AR01
2015-05-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-03 20/05/14 FULL LIST AR01
2013-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-05-29 20/05/13 FULL LIST AR01
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2012-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-05-28 20/05/12 FULL LIST AR01
2011-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-03-28 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY DAVIES TM01
2011-05-31 20/05/11 FULL LIST AR01
2010-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY MEECH / 20/05/2010 CH01
2010-07-30 20/05/10 FULL LIST AR01
2010-07-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-07-21 DIRECTOR APPOINTED DAVID TAYLOR AP01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MILLINER / 20/05/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LARCOMBE / 20/05/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LARCOMBE / 20/05/2010 CH01
2010-07-30 SAIL ADDRESS CREATED AD02
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MILLINER / 20/05/2010 CH01
2009-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-06-09 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-07-31 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-06-19 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2007-08-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA

Last update: 2019-01-17 06:22:03