CAD 21 LIMITED
Company number 03672608 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 2 Apr 2024 | Termination of appointment of Amanda Ather as a director on 2024-01-30 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Peter Graham Ather as a director on 2024-01-30 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Peter Graham Ather on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Garry Melvin Charlton on 2023-10-23 · 2 pages | View document |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 15 Mar 2020 | DIRECTOR APPOINTED MRS CLARE LOUISE CHARLTON | View document |
| 15 Mar 2020 | DIRECTOR APPOINTED MRS AMANDA ATHER | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAD 21 HOLDINGS LIMITED | View document |
| 11 Sep 2019 | CESSATION OF PETER GRAHAM ATHER AS A PSC | View document |
| 11 Sep 2019 | CESSATION OF GARRY MELVIN CHARLTON AS A PSC | View document |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 22 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAHAM ATHER | View document |
| 9 Apr 2018 | CESSATION OF CAD 21 HOLDINGS LIMITED AS A PSC | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY MELVIN CHARLTON | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | ADOPT ARTICLES 23/11/2017 | View document |
| 28 Nov 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 88 | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TONY GRAINGER | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAINGER | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 86 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM UNIT12 BERRYMORE NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ ENGLAND | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 21 APEX BUSINESS VILLAGE NORTHUMBERLAND BUSINESS PARK NEWCASTLE UPON TYNE NE23 7BF | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLTON / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ATHER / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ERIC GRAINGER / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY / 02/12/2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / TONY GRAINGER / 06/01/2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED GARRY CHARLTON | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRAINGER | View document |
| 5 Jun 2008 | SECRETARY APPOINTED TONY ERIC GRAINGER | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED ADRIAN GRAY | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED PETER GRAHAM ATHER | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: COAST HOUSE 77-79 COAST ROAD NORTH SHIELDS TYNE AND WEAR NE29 7PG | View document |
| 29 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: FIRST FLOOR WESTHOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB | View document |
| 1 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 24 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |