Established in 2002, Cade Mckeever Ltd has its registered office in Wilts, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are Youdell, Allan Henry, Coleman, Leslie, Forum Directors Limited, Mckeever, Carolyn Anne, Mckeever, Carolyn Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Leslie | 01 January 2008 | 05 April 2009 | 1 |
FORUM DIRECTORS LIMITED | 09 January 2002 | 22 February 2002 | 1 |
MCKEEVER, Carolyn Anne | 27 March 2008 | 08 December 2015 | 1 |
MCKEEVER, Carolyn Anne | 22 February 2002 | 01 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUDELL, Allan Henry | 22 February 2002 | 20 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 March 2020 | |
CS01 - N/A | 11 January 2020 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 31 March 2018 | |
CS01 - N/A | 09 February 2018 | |
SH01 - Return of Allotment of shares | 14 October 2017 | |
SH01 - Return of Allotment of shares | 14 October 2017 | |
MR01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 13 February 2017 | |
MR04 - N/A | 01 June 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 05 February 2016 | |
TM01 - Termination of appointment of director | 05 February 2016 | |
AD01 - Change of registered office address | 25 November 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 29 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 15 January 2010 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 05 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 03 February 2008 | |
288a - Notice of appointment of directors or secretaries | 03 February 2008 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
363s - Annual Return | 21 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
363s - Annual Return | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
CERTNM - Change of name certificate | 12 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
363s - Annual Return | 14 January 2005 | |
RESOLUTIONS - N/A | 19 October 2004 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 03 October 2003 | |
287 - Change in situation or address of Registered Office | 30 September 2003 | |
363s - Annual Return | 28 January 2003 | |
225 - Change of Accounting Reference Date | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
287 - Change in situation or address of Registered Office | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
MEM/ARTS - N/A | 19 February 2002 | |
CERTNM - Change of name certificate | 11 February 2002 | |
NEWINC - New incorporation documents | 09 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 June 2017 | Outstanding |
N/A |
Debenture | 24 May 2012 | Fully Satisfied |
N/A |