THE CARIBBEAN COUNCIL
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Director's details changed for Mr Christopher James Bennett on 2024-08-23 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/05/2324 May 2023 | Register inspection address has been changed to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| 24/05/2324 May 2023 | Register(s) moved to registered inspection location Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| 23/05/2323 May 2023 | Director's details changed for Ms Jane Crouch on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Christopher John Boughton on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Christopher Thomas Docherty on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Malcolm Gray Bruce on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Christopher James Bennett on 2023-05-23 |
| 17/05/2317 May 2023 | Appointment of Ms Jane Crouch as a director on 2023-04-28 |
| 17/05/2317 May 2023 | Termination of appointment of David Andrew Jessop as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Registered office address changed from 5th Floor 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 2022-10-05 |
| 04/10/224 October 2022 | Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 5th Floor 20 Old Bailey London EC4M 7AN on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for David Andrew Jessop on 2022-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | SECOND FILING OF TM01 FOR DAVID SURATGAR |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURATGAR |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DOCHERTY |
| 10/10/1810 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/10/189 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITEHEAD |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN BOWERS / 03/10/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | 24/08/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | 24/08/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WHITEHEAD |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | 24/08/13 NO MEMBER LIST |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | 24/08/12 NO MEMBER LIST |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE WHITEHEAD / 15/06/2012 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2 BELGRAVE SQUARE LONDON SW1X 8PJ |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | 24/08/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE WHITTLE / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JAYNE WHITTLE / 27/07/2011 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | 24/08/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR DAVID SURATGAR |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MISS STEPHANIE JAYNE WHITTLE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR FREDERICK JOHN BOWERS |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JESSOP |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PERSAUD YESU |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN COLE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDA |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH EULING |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARRATT |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURATGAR |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOWERS |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BENNETT |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MISS STEPHANIE JAYNE WHITTLE |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | 24/08/09 NO MEMBER LIST |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ALUN BAYNE COLE |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 24/08/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 24/08/05 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: SUITE 18 WESTMINSTER PALACE GARDENS 1-7 ARTILLERY ROW LONDON SW1P 1RL |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | ANNUAL RETURN MADE UP TO 24/08/04 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | ANNUAL RETURN MADE UP TO 24/08/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 24/08/02 |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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