CADBLANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 30/10/2430 October 2024 | Cessation of John Everley Michael Kitching as a person with significant control on 2024-10-06 |
| 30/10/2430 October 2024 | Cessation of Hannah Jane Corinne Redman as a person with significant control on 2024-02-23 |
| 30/10/2430 October 2024 | Cessation of Thomas Everley John Kitching as a person with significant control on 2024-02-23 |
| 30/10/2430 October 2024 | Notification of Richard William Dutton as a person with significant control on 2024-02-23 |
| 30/10/2430 October 2024 | Notification of John Giles Redman as a person with significant control on 2024-02-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 15/11/2315 November 2023 | Cessation of Caroline Susan Kitching as a person with significant control on 2023-04-06 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVERLEY JOHN KITCHING / 17/11/2020 |
| 17/11/2017 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JANE CORINNE REDMAN / 17/11/2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JANE CORINNE REDMAN / 26/09/2020 |
| 04/11/204 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2020 |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EVERLEY JOHN KITCHING |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH JANE CORINNE REDMAN |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EVERLEY MICHAEL KITCHING |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SUSAN KITCHING |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVERLEY JOHN KITCHING / 26/09/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EVERLEY JOHN KITCHING / 09/10/2018 |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE MAY KITCHING / 09/10/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED KATHRINE MAY KITCHING |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KITCHING |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED HANNAH JANE CORINNE REDMAN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHING |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED THOMAS EVERLEY JOHN KITCHING |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KITCHING |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KITCHING / 14/12/2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERLEY MICHAEL KITCHING / 14/12/2016 |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KITCHING / 14/12/2016 |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KITCHING / 28/10/2015 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KITCHING / 28/10/2015 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERLEY MICHAEL KITCHING / 28/10/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERLEY MICHAEL KITCHING / 13/07/2015 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KITCHING / 13/07/2015 |
| 18/08/1418 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/132 October 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 4 LONDON WALL BUILDINGS, LONDON, EC2M 5NT |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 1/3 LEONARD STREET, LONDON, EC2A 4AQ |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | CERTIFICATE OF INCORPORATION |
| 01/10/861 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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