CARDWELL MARKETING LIMITED

Company number 04966074

Date	Type	Description	View / Download
17 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
17 Jul 2018	AP01	Appointment of Mr Andrew Hamilton Daly as a director on 17 July 2018	(2 pages)
24 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
31 Oct 2017	AP03	Appointment of Mr Richard Gary Piper as a secretary on 6 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Susan Margaret Bauschelt Merriman as a director on 6 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Susan Margaret Bauschelt Merriman as a secretary on 6 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Paul James Spinks as a director on 6 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from 10 Manor Park Banbury Oxfordshire England to 62 Anchorage Road Sutton Coldfield B74 2PG on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Richard Gary Piper as a director on 6 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Patrick Julian Bradshaw as a director on 6 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Ian Arthur Woolley as a director on 6 October 2017	(1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
20 Oct 2017	PSC02	Notification of Market Location Limited as a person with significant control on 6 October 2017	(4 pages)
20 Oct 2017	PSC07	Cessation of Ian Richard Merriman as a person with significant control on 6 October 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(7 pages)
11 Nov 2016	TM01	Termination of appointment of Karen Elizabeth Randall as a director on 21 October 2016	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
08 Jul 2016	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire on 8 July 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(9 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Jun 2015	AD01	Registered office address changed from Cardwell House Great Rollright Oxfordshire OX7 5SB to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 9 June 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(9 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)