CADAS LIMITED
Company number 02585303 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Resolutions · 2 pages | View document |
| 4 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-25 · 4 pages | View document |
| 14 Nov 2024 | Notification of Elizabeth Carter as a person with significant control on 2024-10-25 · 2 pages | View document |
| 14 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Notification of Alexander Godfrey as a person with significant control on 2024-10-25 · 2 pages | View document |
| 14 Nov 2024 | Notification of Samuel Godfrey as a person with significant control on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 29 Oct 2024 | Sub-division of shares on 2024-10-24 · 4 pages | View document |
| 28 Oct 2024 | Appointment of Mr James Eric Godfrey as a director on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Samuel Godfrey as a director on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Peter Stapleton as a director on 2024-10-25 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Jonathan Frank Jackson as a director on 2024-10-25 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Alexander Godfrey as a director on 2024-10-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 4 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 10 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM WOOTTON ROAD ELSHAM TOP BRIGG NORTH LINCOLNSHIRE DN20 0NU | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GODFREY | View document |
| 21 Dec 2015 | SECRETARY APPOINTED MISS KARIN ELIZABETH LUND | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE SANDERSON / 28/02/2015 | View document |
| 19 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STAPLETON / 01/11/2012 | View document |
| 7 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | View document |
| 5 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE SANDERSON / 01/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STAPLETON / 01/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 22 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1995 | Resolutions · 3 pages | View document |
| 1 Mar 1995 | £ IC 97684/302 01/02/95 £ SR 97382@1=97382 | View document |
| 1 Mar 1995 | 169 · 1 page | View document |
| 1 Mar 1995 | POS 01/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | 363S · 6 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 17 Nov 1994 | Full accounts made up to 1994-04-05 · 9 pages | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 25 Nov 1993 | Full accounts made up to 1993-04-05 · 8 pages | View document |
| 25 Nov 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | 363B · 4 pages | View document |
| 21 Dec 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 21 Dec 1992 | Full accounts made up to 1992-04-05 · 8 pages | View document |
| 21 Dec 1992 | SECRETARY RESIGNED | View document |
| 21 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1992 | 363S · 4 pages | View document |
| 5 Oct 1992 | 288 · 2 pages | View document |
| 5 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1992 | 363S · 5 pages | View document |
| 14 Feb 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1991 | 88(2)O · 3 pages | View document |
| 8 Jul 1991 | 88(3) · 3 pages | View document |
| 3 Jul 1991 | 88(2)P · 5 pages | View document |
| 21 Jun 1991 | 224 · 1 page | View document |
| 21 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 21 Jun 1991 | 88(2)R · 2 pages | View document |
| 30 May 1991 | Resolutions · 2 pages | View document |
| 30 May 1991 | ALTER MEM AND ARTS 15/03/91 | View document |
| 30 May 1991 | Resolutions | View document |
| 28 Apr 1991 | Resolutions · 2 pages | View document |
| 28 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1991 | SUD DIVIDED 15/03/91 | View document |
| 28 Apr 1991 | ALTER MEM AND ARTS 15/03/91 | View document |
| 28 Apr 1991 | 288 · 5 pages | View document |
| 28 Apr 1991 | Resolutions · 2 pages | View document |
| 27 Mar 1991 | Certificate of change of name | View document |
| 27 Mar 1991 | COMPANY NAME CHANGED SPEED 1200 LIMITED CERTIFICATE ISSUED ON 28/03/91 | View document |
| 27 Mar 1991 | Certificate of change of name · 2 pages | View document |
| 25 Mar 1991 | 287 · 1 page | View document |
| 25 Mar 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 25 Feb 1991 | Incorporation · 17 pages | View document |
| 25 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |