CADENT LIMITED

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Company Documents

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04/06/254 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-23 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-23 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/02/161 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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19/06/1419 June 2014 31/03/13 STATEMENT OF CAPITAL GBP 60

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19/06/1419 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/1419 June 2014 ADOPT ARTICLES 31/03/2013

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVEREST

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEORGE CAINES / 01/10/2010

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02/02/112 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE CAINES / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EVEREST / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH ADAMS / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAMS / 09/03/2009

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12/02/0912 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: "CADENT HOUSE",10 BUNTSFORD HILL BUSINESS PARK, BUNTSFORD PARK RD BROMSGROVE, WORCESTERSHIRE B60 3DX

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/02/039 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/02/011 February 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/01/0029 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/9918 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/01/9724 January 1997 RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9617 January 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/01/9512 January 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/01/9425 January 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/01/9326 January 1993 SECRETARY'S PARTICULARS CHANGED

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26/01/9326 January 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/01/9228 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9228 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92

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28/01/9228 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9228 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/03/9113 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9113 February 1991 REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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24/01/9124 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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