CAD & BOUNDER SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewChange of details for Mr Matthew Charles Wellman as a person with significant control on 2025-05-27

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30/05/2530 May 2025 NewConfirmation statement made on 2025-05-27 with updates

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29/05/2529 May 2025 NewDirector's details changed for Matthew Charles Wellman on 2025-05-27

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29/05/2529 May 2025 NewDirector's details changed for Matthew Charles Wellman on 2025-05-27

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29/05/2529 May 2025 NewChange of details for Mr Matthew Charles Wellman as a person with significant control on 2025-05-27

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12/11/2412 November 2024 Micro company accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/09/236 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/07/2127 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/03/198 March 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER WELLMAN / 01/03/2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 62 HIGH STREET ALBRIGHTON WOLVERHAMPTON WV7 3JA ENGLAND

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE CHERRY TREE 13 CHETWYND ASTON NEWPORT SHROPSHIRE TF10 9LL

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM AVISFORD HOUSE CHASE ROAD BROCTON STAFFORD ST17 0TL

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WELLMAN / 01/01/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 55 GEORGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 3JX

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18/06/0918 June 2009 LOCATION OF DEBENTURE REGISTER

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WELLMAN / 01/07/2008

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER WELLMAN / 20/05/2009

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18/06/0918 June 2009 LOCATION OF REGISTER OF MEMBERS

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18/06/0918 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WELLMAN / 01/04/2008

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09/06/089 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/10/073 October 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 34 WOODLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 3JU

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/06/0518 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/06/014 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/07/006 July 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/06/9929 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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01/06/981 June 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 REGISTERED OFFICE CHANGED ON 01/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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01/06/981 June 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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