CACHET PROPERTIES LIMITED

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Company Documents

DateDescription
15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/11/1624 November 2016 24/11/16 STATEMENT OF CAPITAL GBP 100

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07/11/167 November 2016 SOLVENCY STATEMENT DATED 20/10/16

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07/11/167 November 2016 STATEMENT BY DIRECTORS

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07/11/167 November 2016 REDUCE ISSUED CAPITAL 20/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAIRBAIRN

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 05/12/12 STATEMENT OF CAPITAL GBP 100000

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29/11/1229 November 2012 STATEMENT BY DIRECTORS

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29/11/1229 November 2012 REDUCE ISSUED CAPITAL 26/11/2012

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29/11/1229 November 2012 SOLVENCY STATEMENT DATED 26/11/12

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28/11/1228 November 2012 DIRECTOR APPOINTED MR MALCOLM JOHN FAIRBAIRN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 DIRECTOR APPOINTED MR MALCOLM JOHN FAIRBAIRN

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 SOLVENCY STATEMENT DATED 18/02/10

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24/02/1024 February 2010 REDUCE ISSUED CAPITAL 18/02/2010

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24/02/1024 February 2010 24/02/10 STATEMENT OF CAPITAL GBP 150000

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24/02/1024 February 2010 STATEMENT BY DIRECTORS

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09/10/099 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/03/0710 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0627 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 1/3 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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24/09/0424 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/03/033 March 2003 MEMORANDUM OF ASSOCIATION

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24/02/0324 February 2003 COMPANY NAME CHANGED MASSIES FISH & CHIP RESTAURANTS LIMITED CERTIFICATE ISSUED ON 24/02/03

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13/09/0213 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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08/10/018 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 AMENDED FULL ACCOUNTS MADE UP TO 30/09/99

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/10/998 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9817 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/01/987 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9729 December 1997 COMPANY NAME CHANGED HERBIE'S RESTAURANTS LIMITED CERTIFICATE ISSUED ON 30/12/97

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26/09/9726 September 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 SECRETARY RESIGNED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 1/3 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1LA

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17/09/9617 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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