CADNET LIMITED

Company number 01656909 ·

Dissolved

93 filings

Date Filing
17 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
14 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
30 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
25 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
5 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
25 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 May 2011 CURREXT FROM 31/03/2012 TO 30/04/2012 View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH View document
3 May 2011 APPOINTMENT TERMINATED, SECRETARY ALISON GRANT-WILLIAMS View document
3 May 2011 SECRETARY APPOINTED MR AARON WRIGHT View document
3 May 2011 DIRECTOR APPOINTED MR STEPHEN MICHAEL BROWN View document
3 May 2011 DIRECTOR APPOINTED MR GUY WILLIAM MOATES View document
3 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 May 2011 SAIL ADDRESS CREATED View document
8 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Dec 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
12 Mar 2009 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND View document
12 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Mar 2009 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS; AMEND View document
12 Mar 2009 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS; AMEND View document
13 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB View document
11 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Sep 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
12 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ View document
8 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jan 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
8 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
21 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 16 ELM GROVE ROAD WEYBRIDGE SURREY KT13 8NZ View document
22 Sep 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Oct 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Oct 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
8 Mar 1996 COMPANY NAME CHANGED LANPERSE LIMITED CERTIFICATE ISSUED ON 11/03/96 View document
8 Mar 1996 COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/96 View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Nov 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS View document
6 Apr 1995 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
14 Dec 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Jul 1993 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 Jan 1992 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 May 1991 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 Jan 1990 RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS View document
5 Jan 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
5 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Jul 1988 RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS View document
15 Jul 1988 FULL ACCOUNTS MADE UP TO 05/08/84 View document
15 Jul 1988 RETURN MADE UP TO 28/01/84; FULL LIST OF MEMBERS View document
15 Jul 1988 RETURN MADE UP TO 02/03/85; FULL LIST OF MEMBERS View document
15 Jul 1988 FULL ACCOUNTS MADE UP TO 05/08/85 View document
15 Jul 1988 FULL ACCOUNTS MADE UP TO 05/08/83 View document
15 Jul 1988 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS View document
25 Mar 1988 FIRST GAZETTE View document
12 Oct 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 GLOUCESTER HOUSE 1 CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TW View document
15 Apr 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM: G OFFICE CHANGED 15/04/87 GLOUCESTER HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TW View document
20 Aug 1982 MEMORANDUM OF ASSOCIATION View document
6 Aug 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document