CAFFYNS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/07/2131 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 28/08/1928 August 2019 | CESSATION OF ALAN MORRIS CAFFYN AS A PSC |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR MICHAEL WARREN |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CAFFYN / 18/08/2010 |
| 11/10/1011 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM MORRIS CAFFYN / 18/08/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MARK SEYMOUR HARRISON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAFFYN |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAFFYN / 14/02/2006 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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