CADMEC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/12/2210 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 07/08/217 August 2021 | Notification of Mark James Henry Woollett as a person with significant control on 2018-09-17 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/04/214 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY WOOLLETT |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MRS MARGARETA WOOLLETT |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOOLLETT |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 16/07/1616 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/07/1616 July 2016 | REGISTERED OFFICE CHANGED ON 16/07/2016 FROM 43 CROWFIELD DRIVE THATCHAM BERKSHIRE RG19 3RX ENGLAND |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 ASH TREE CLOSE SOUTHWOOD FARNBOROUGH HANTS. GU14 0QP |
| 17/01/1617 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 21/09/1521 September 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 01/09/141 September 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/01/1418 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 14/08/1314 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 21/10/1121 October 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 25/12/1025 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 23/08/1023 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MUNCHAM WOOLLETT / 01/06/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLLETT / 01/06/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 14/02/9314 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/12/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 02/01/922 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/12/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/02/90 |
| 22/05/9022 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/03/9028 March 1990 | SECRETARY RESIGNED |
| 13/02/9013 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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