AUSTIN CATELINET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 26/03/2526 March 2025 | Termination of appointment of Matthew Trevellyan Austin as a director on 2025-03-26 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Registration of charge 009046770007, created on 2022-09-09 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 01/12/211 December 2021 | Appointment of Yvette Marie De Lusignan Austin as a director on 2021-10-18 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Registered office address changed from The Old House London End Beaconsfield Bucks HP9 2JD to 64 London End Beaconsfield Buckinghamshire HP9 2JD on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/11/204 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 15/01/2015 January 2020 | 23/11/19 STATEMENT OF CAPITAL GBP 38000 |
| 15/12/1915 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1915 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 09/05/199 May 2019 | ADOPT ARTICLES 11/03/2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MARK JONATHAN AUSTIN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TIMOTHY AUSTIN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TIMOTHY AUSTIN / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVELLYAN AUSTIN / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY AUSTIN / 30/06/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
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