C.M. CADMAN GROUP LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Change of details for Mrs Linda Violet Williams as a person with significant control on 2023-06-17 |
| 07/07/237 July 2023 | Director's details changed for Mrs Linda Violet Williams on 2023-06-17 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM CADMAN HOUSE OFF PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0NW |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ABBOTT |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MR MATTHEW ROBERT KETT |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ABBOTT |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 25/02/1625 February 2016 | SECOND FILING WITH MUD 30/01/15 FOR FORM AR01 |
| 25/02/1625 February 2016 | SECOND FILING WITH MUD 30/01/14 FOR FORM AR01 |
| 12/02/1612 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL JAMES CADMAN / 09/01/2015 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL JAMES CADMAN / 31/07/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS JENNIFER LOUISE ABBOTT |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/02/1315 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM OFF PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0NW |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1117 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 10750 |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MRS JENNIFER LOUISE ABBOTT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/02/1011 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET ELIZABETH CADMAN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JONES / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA VIOLET WILLIAMS / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAURICE CADMAN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL JAMES CADMAN / 01/10/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CADMAN / 29/01/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CADMAN / 29/01/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET CADMAN / 29/01/2009 |
| 25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9716 September 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 28/03/94 |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 28/03/94 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | RETURN MADE UP TO 30/01/95; CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | ALTER MEM AND ARTS 03/12/92 |
| 30/01/9230 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | WD 21/03/88 AD 04/03/88--------- £ SI 500@1=500 £ IC 10250/10750 |
| 04/03/884 March 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 19/06/8619 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 13/12/8213 December 1982 | ANNUAL RETURN MADE UP TO 24/11/82 |
| 01/07/751 July 1975 | CERTIFICATE OF INCORPORATION |
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