CADLAM LIMITED

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Company Documents

DateDescription
28/02/1828 February 2018 PREVEXT FROM 31/05/2017 TO 30/11/2017

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28/02/1828 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/06/165 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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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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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN ADLAM

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26/06/1526 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
8B CASTLEBAR ROAD
LONDON
W5 2DP
ENGLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
48 BEDFORD ROAD
LONDON
MIDDLESEX
W13 0SP

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08/07/148 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/09/131 September 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/08/126 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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05/08/125 August 2012 REGISTERED OFFICE CHANGED ON 05/08/2012 FROM
60 FAIRVIEW ROAD
TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0NQ
UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 FIRST GAZETTE

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 25A SHREWSBURY ROAD REDHILL RH1 6BH

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13/11/1013 November 2010 DISS40 (DISS40(SOAD))

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADLAM / 11/11/2010

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11/11/1011 November 2010 SECRETARY APPOINTED MR MARTIN ADLAM

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11/11/1011 November 2010 Annual return made up to 23 May 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADLAM / 23/05/2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE WESTGATE

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21/09/1021 September 2010 FIRST GAZETTE

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/09/0923 September 2009 DISS40 (DISS40(SOAD))

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22/09/0922 September 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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22/09/0922 September 2009 FIRST GAZETTE

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/01/0930 January 2009 DISS40 (DISS40(SOAD))

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29/01/0929 January 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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