CADES LIMITED


Registered number: 03278735
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Name: CADES LIMITED
CADES LTD
Address: TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, SHROPSHIRE, ENGLAND, TF3 3AL
Incorporation Date: 1996-11-15

Company status: Active


Company Documents

date name form type
2022-10-13 CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES CS01
2022-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2021-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES CS01
2020-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-11-11 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2020-11-11 CESSATION OF CADES (HOLDINGS) LIMITED AS A PSC PSC07
2019-02-04 DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD AP01
2019-10-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES TM01
2019-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032787350003 MR04
2019-02-04 APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD TM01
2019-01-31 30/09/18 TOTAL EXEMPTION FULL AA
2019-02-04 REGISTERED OFFICE CHANGED ON 04/02/2019 FROMUNIT 407 BIRCH PARK THORP ARCH ESTATEWETHERBYWEST YORKSHIRELS23 7FGUNITED KINGDOM AD01
2019-02-04 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD TM01
2019-11-25 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 CH01
2019-05-15 CURREXT FROM 30/09/2019 TO 31/12/2019 AA01
2018-10-15 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2018-06-12 PREVSHO FROM 28/02/2018 TO 30/09/2017 AA01
2018-06-20 30/09/17 TOTAL EXEMPTION FULL AA
2017-11-02 CESSATION OF STEPHEN RHODES AS A PSC PSC07
2017-11-02 CESSATION OF PHILIP OLDFIELD AS A PSC PSC07
2017-11-02 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2017-09-11 28/02/17 TOTAL EXEMPTION FULL AA
2017-11-02 CESSATION OF CHRISTOPHER OLDFIELD AS A PSC PSC07
2017-11-02 CESSATION OF CHRISTOPHER OLDFIELD AS A PSC PSC07
2016-11-03 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-06-13 28/02/16 TOTAL EXEMPTION SMALL AA
2016-07-25 REGISTERED OFFICE CHANGED ON 25/07/2016 FROMUNIT 357 STREET 7THORP ARCH ESTATEWETHERBYWEST YORKSHIRELS23 7FL AD01
2015-01-16 DIRECTOR APPOINTED MR PHILIP OLDFIELD AP01
2015-10-27 15/10/15 FULL LIST AR01
2015-06-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-06-02 REGISTERED OFFICE CHANGED ON 02/06/2015 FROMUNIT 357 STREET 7THORP ARCH ESTATEWETHERBYWEST YORKSHIRELS23 7FLUNITED KINGDOM AD01
2015-06-24 REGISTERED OFFICE CHANGED ON 24/06/2015 FROMCHURWELL VALE SHAWCROSS BUSINESS PARKDEWSBURYWEST YORKSHIREWF12 7RDUNITED KINGDOM AD01
2015-05-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-19 REGISTRATION OF A CHARGE / CHARGE CODE 032787350003 MR01
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR HELEN RHODES TM01
2015-01-16 DIRECTOR APPOINTED CHRISTOPHER OLDFIELD AP01
2015-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-26 REGISTERED OFFICE CHANGED ON 26/03/2015 FROMUNIT 3 VICTORIA ROADINDUSTRIAL ESTATE, ECCLESHILLBRADFORDWEST YORKSHIREBD2 2DD AD01
2015-01-16 APPOINTMENT TERMINATED, SECRETARY HELEN RHODES TM02
2014-10-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-17 DIRECTOR APPOINTED HELEN RHODES AP01
2014-10-23 15/10/14 FULL LIST AR01
2013-09-06 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-03 15/11/12 FULL LIST AR01
2013-11-25 15/11/13 FULL LIST AR01
2012-12-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-09-20 29/02/12 TOTAL EXEMPTION SMALL AA
2011-11-22 SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 24/07/2011 CH03
2011-11-22 15/11/11 FULL LIST AR01
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHODES / 24/07/2011 CH01
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RHODES / 19/02/2010 CH01
2010-04-08 SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 19/02/2010 CH03
2010-01-21 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-01-21 15/11/09 FULL LIST AR01
2010-11-15 15/11/10 FULL LIST AR01
2010-06-08 28/02/10 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-27 20:01:13