CAFF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-02 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-04-03 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-27 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR NOEL RAMSDEN |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | CURREXT FROM 29/02/2016 TO 31/03/2016 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 161-165 GREENWICH HIGH ROAD LONDON SE10 8JA |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR NOEL RAMSDEN |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 01/09/151 September 2015 | DIRECTOR APPOINTED JAMES RICHARD JOHN DAVY |
| 01/09/151 September 2015 | DIRECTOR APPOINTED BRUCE CAIRD EDWARDS |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MITCHELL |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM VINTAGE HOUSE 1 HARE PLACE FLEET STREET LONDON EC4Y 1BJ |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/12/1430 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 31/12/1331 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010 |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MITCHELL / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MITCHELL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MITCHELL / 08/12/2009 |
| 09/06/099 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 08/10/07 TO 29/02/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 08/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/01/0419 January 2004 | CAP �1500 19/12/03 |
| 19/01/0419 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0331 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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