R.E. CADGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notification of Rebecca Jane Smart as a person with significant control on 2024-12-24 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 26/03/2526 March 2025 | Cessation of Carole Ann Smart as a person with significant control on 2024-12-24 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-08-24 |
| 24/08/2424 August 2024 | Annual accounts for year ending 24 Aug 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-08-26 |
| 14/12/2314 December 2023 | Change of details for Arthur Duncan Smart as a person with significant control on 2023-09-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 13/12/2313 December 2023 | Change of details for Mrs Carole Ann Smart as a person with significant control on 2023-09-01 |
| 07/12/237 December 2023 | Cessation of The Executors of Jane Ann Branford as a person with significant control on 2023-09-01 |
| 07/12/237 December 2023 | Cessation of Christopher Ian William Gurteen as a person with significant control on 2022-11-07 |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 26/08/2326 August 2023 | Annual accounts for year ending 26 Aug 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-08-27 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 10/11/2210 November 2022 | Termination of appointment of Christopher Ian William Gurteen as a director on 2022-11-07 |
| 27/08/2227 August 2022 | Annual accounts for year ending 27 Aug 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-28 |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 05/02/215 February 2021 | 29/08/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DUNCAN SMART / 22/12/2020 |
| 23/12/2023 December 2020 | CESSATION OF ARTHUR DUNCAN SMART AS A PSC |
| 23/12/2023 December 2020 | CESSATION OF CHRISTOPHER IAN WILLIAM GURTEEN AS A PSC |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WILLIAM GURTEEN / 22/12/2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHERSEN HOWARD / 22/12/2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / ARTHUR DUNCAN SMART / 22/12/2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN SMART / 22/12/2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / ARTHUR JOHN SMART / 22/12/2020 |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER IAN WILLIAM GURTEEN |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DUNCAN SMART |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 23/12/2023 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JOHN SMART / 22/12/2020 |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WILLIAM GURTEEN / 22/12/2020 |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHERSEN HOWARD / 22/12/2020 |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN SMART / 22/12/2020 |
| 22/10/2022 October 2020 | PREVEXT FROM 28/02/2020 TO 31/08/2020 |
| 11/09/2011 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN SMART |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / ARTHUR JOHN SMART / 04/09/2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WILLIAM GURTEEN / 04/09/2020 |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / ARTHUR DUNCAN SMART / 04/09/2020 |
| 29/08/2029 August 2020 | Annual accounts for year ending 29 Aug 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 13/10/1913 October 2019 | 23/02/19 TOTAL EXEMPTION FULL |
| 10/11/1810 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1816 October 2018 | 24/02/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 24/10/1724 October 2017 | 25/02/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/04/1523 April 2015 | ARTICLES OF ASSOCIATION |
| 23/04/1523 April 2015 | ALTER ARTICLES 26/09/2014 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 67448 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DUNCAN SMART / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHERSEN HOWARD / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN SMART / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WILLIAM GURTEEN / 05/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/01/0512 January 2005 | £ IC 86037/70091 26/11/04 £ SR 15946@1=15946 |
| 29/12/0429 December 2004 | ARTICLES OF ASSOCIATION |
| 22/12/0422 December 2004 | RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/11/031 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 23/02/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 05/10/01; CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 24/02/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 24/02/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 |
| 03/12/913 December 1991 | ALTER MEM AND ARTS 19/09/89 |
| 03/12/913 December 1991 | ALTER MEM AND ARTS 19/09/89 |
| 03/12/913 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 04/04/724 April 1972 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company