CADNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1517 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/10/1414 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/114 May 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON GRANT-WILLIAMS |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR AARON WRIGHT |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROWN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR GUY WILLIAM MOATES |
| 03/05/113 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 |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 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 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 16 ELM GROVE ROAD WEYBRIDGE SURREY KT13 8NZ |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | COMPANY NAME CHANGED LANPERSE LIMITED CERTIFICATE ISSUED ON 11/03/96 |
| 08/03/968 March 1996 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 05/08/84 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 28/01/84; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 02/03/85; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 05/08/85 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 05/08/83 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FIRST GAZETTE |
| 12/10/8712 October 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 |
| 15/04/8715 April 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 |
| 20/08/8220 August 1982 | MEMORANDUM OF ASSOCIATION |
| 06/08/826 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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