CANTHORPE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-30 with updates

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10/07/2510 July 2025 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN England to 33 Millfields Writtle Chelmsford CM1 3LP on 2025-07-10

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05/08/245 August 2024 Confirmation statement made on 2024-06-30 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-02-28

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23/08/2323 August 2023 Confirmation statement made on 2023-06-30 with updates

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23/08/2323 August 2023 Change of details for Mr Ralph Bray as a person with significant control on 2016-06-30

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11/08/2311 August 2023 Registered office address changed from 107 the Broadway Leigh on Sea Essex SS9 1PG to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 2023-08-11

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11/08/2311 August 2023 Change of details for Mr Ralph Bray as a person with significant control on 2023-05-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/10/224 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-02-28

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03/08/213 August 2021 Confirmation statement made on 2021-06-30 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/08/1410 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/07/1226 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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30/09/0830 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/09/079 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/08/0615 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/08/0510 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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29/06/0429 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/07/033 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/11/0121 November 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: LANGLEY HOUSE,PARK ROAD EAST FINCHLEY LONDON N2 8EX

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24/08/0124 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/10/9921 October 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: THE RED HOUSE 72A HIGH STREET BUSHEY HERTS. WD2 3DE

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/07/9813 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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11/09/9711 September 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 SECRETARY RESIGNED

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06/08/976 August 1997 NEW SECRETARY APPOINTED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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07/07/967 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 EXEMPTION FROM APPOINTING AUDITORS 22/02/96

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01/04/961 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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01/04/961 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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30/06/9530 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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