SAMMIE CAD LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
15/01/2515 January 2025 | Application to strike the company off the register |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | |
18/12/2418 December 2024 | Micro company accounts made up to 2024-08-30 |
09/12/249 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-08-30 |
07/12/247 December 2024 | Registered office address changed from 2 Newcastle Avenue Beeston Nottingham NG9 1BT England to 99a High Road Beeston Nottingham NG9 2LH on 2024-12-07 |
25/11/2425 November 2024 | Cessation of Caroline Samantha Portert as a person with significant control on 2024-11-25 |
22/11/2422 November 2024 | Notification of Maurice Charles Bonney as a person with significant control on 2016-04-16 |
22/11/2422 November 2024 | Notification of Caroline Samantha Portert as a person with significant control on 2016-04-06 |
24/10/2424 October 2024 | Appointment of Dr Caroline Samantha Porter as a director on 2024-10-24 |
24/10/2424 October 2024 | Termination of appointment of Maurice Charles Bonney as a director on 2024-10-24 |
24/10/2424 October 2024 | Cessation of Keith Case as a person with significant control on 2024-10-24 |
24/10/2424 October 2024 | Termination of appointment of Keith Case as a director on 2024-10-24 |
23/10/2423 October 2024 | Secretary's details changed for Dr Caroline Samantha Porter on 2019-11-15 |
23/10/2423 October 2024 | Notification of Keith Case as a person with significant control on 2016-08-19 |
23/10/2423 October 2024 | Change of details for Dr Caroline Samantha Porter as a person with significant control on 2024-10-23 |
30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
04/08/234 August 2023 | Micro company accounts made up to 2023-03-31 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/09/2230 September 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM ARWEN HOUSE, 7 THE PINGLE QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8FQ |
06/02/206 February 2020 | Registered office address changed from , Arwen House, 7 the Pingle, Quorn, Loughborough, Leicestershire, LE12 8FQ to 2 Newcastle Avenue Beeston Nottingham NG9 1BT on 2020-02-06 |
01/12/191 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/12/1713 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH CASE / 01/09/2013 |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH CASE / 31/07/2010 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | |
14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM ARWEN HOUSE, 7 THE PINGLE QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8FQ |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PORTER |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | DIRECTOR APPOINTED PROFESSOR KEITH CASE |
20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ARWEN HOUSE 7 THE PINGLE WOODHOUSE ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8FQ |
02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
02/10/062 October 2006 | |
02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/10/062 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
09/12/059 December 2005 | |
09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: ARWEN HOUSE 7 THE PINGLE QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8FQ |
10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0AE |
10/11/0510 November 2005 | |
12/09/0512 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
11/09/0311 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/10/013 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
01/09/001 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
08/09/968 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/09/955 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/09/9419 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 41 BIGGIN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1UA |
11/05/9411 May 1994 | |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/09/9119 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
31/07/9031 July 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
04/05/894 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/8823 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/10/8727 October 1987 | AUDITOR'S RESIGNATION |
15/09/8715 September 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
19/08/8519 August 1985 | CERTIFICATE OF INCORPORATION |
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