C.A.DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Secretary's details changed for Mr Aaron Wright on 2025-08-26 |
| 26/08/2526 August 2025 New | Director's details changed for Forma Innovations Limited on 2025-08-26 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/07/259 July 2025 New | Registration of charge 015956870011, created on 2025-07-03 |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 25/07/2425 July 2024 | Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to The Design Centre Hewett Road Great Yarmouth NR31 0NN |
| 27/06/2427 June 2024 | Appointment of Mr Wayne Richard Pardon as a director on 2024-06-18 |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Guy William Moates as a director on 2024-03-31 |
| 16/11/2316 November 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 14/11/2314 November 2023 | Full accounts made up to 2023-04-30 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Appointment of Forma Innovations Limited as a director on 2023-08-25 |
| 06/09/236 September 2023 | Termination of appointment of Gardline Shipping Limited as a director on 2023-08-25 |
| 06/09/236 September 2023 | Notification of Forma Innovations Limited as a person with significant control on 2023-08-25 |
| 06/09/236 September 2023 | Cessation of Gardline Shipping Limited as a person with significant control on 2023-08-25 |
| 05/09/235 September 2023 | Registration of charge 015956870008, created on 2023-08-25 |
| 05/09/235 September 2023 | Registration of charge 015956870010, created on 2023-08-25 |
| 05/09/235 September 2023 | Registration of charge 015956870009, created on 2023-08-25 |
| 29/08/2329 August 2023 | Registration of charge 015956870007, created on 2023-08-25 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-04-30 |
| 25/09/2125 September 2021 | Full accounts made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS LINDA MARIE TAIT |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 06/03/186 March 2018 | CORPORATE DIRECTOR APPOINTED GARDLINE SHIPPING LIMITED |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WRIGHT / 23/05/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WRIGHT / 21/04/2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE DESIGN CENTRE HEWETT ROAD GAPTON HALL GREAT YARMOUTH,NORFOLK,NR31 ONN |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WRIGHT / 21/04/2017 |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR AARON WRIGHT |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1621 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1418 June 2014 | ADOPT ARTICLES 02/06/2014 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR AARON WRIGHT |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | AUDITORS RESIGNATION |
| 21/05/1221 May 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DARLING |
| 01/08/111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM MOATES / 30/06/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/06/2010 |
| 08/11/098 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 09/08/059 August 2005 | £ NC 50000/55000 01/07/ |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | S386 DISP APP AUDS 13/02/03 |
| 21/02/0321 February 2003 | S366A DISP HOLDING AGM 13/02/03 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/015 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | AUDITOR'S RESIGNATION |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: C/O BRISCO ENGINEERING (UK) LTD RIVERSIDE ROAD GORLESTON GT YARMOUTH NORFOLK NR31 6PX |
| 07/01/917 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | AUDITOR'S RESIGNATION |
| 15/08/8915 August 1989 | AUDITOR'S RESIGNATION |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 05/10/87; NO CHANGE OF MEMBERS |
| 11/11/8611 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 06/10/86 |
| 09/07/849 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/84 |
| 04/11/814 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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