CASCAID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Ella Stacey Bujok as a director on 2024-10-31 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Director's details changed for Jeffrey Edwin Harris on 2022-11-17 |
| 06/12/226 December 2022 | Director's details changed for Matthew Francis Mcquillen on 2022-11-17 |
| 06/12/226 December 2022 | Director's details changed for Ella Stacey Bujok on 2022-11-17 |
| 06/12/226 December 2022 | Registered office address changed from Dock 75 Exploration Drive Leicester LE4 5NU England to Dock, 75 Exploration Drive Leicester LE4 5NU on 2022-12-06 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 11/11/2111 November 2021 | Registered office address changed from 2 Oakwood Drive Loughborough Leicestershire LE11 3QF United Kingdom to Dock 75 Exploration Drive Leicester LE4 5NU on 2021-11-11 |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED ELLA STACEY BUJOK |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED JEFFREY EDWIN HARRIS |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 27/02/1827 February 2018 | AUDITOR'S RESIGNATION |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM FINANCE OFFICE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 03/11/173 November 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 02/11/172 November 2017 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 26/10/1726 October 2017 | CESSATION OF LOUGHBOROUGH UNIVERSITY AS A PSC |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XELLO HOLDINGS UK LIMITED |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY BHAMRA |
| 14/09/1714 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MATTHEW FRANCIS MCQUILLEN |
| 14/09/1714 September 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ANDREW PAUL STEPHENS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEPHENS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MORAG BELL |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR JAMES PHILLIP BURTON |
| 24/11/1524 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED PROFESSOR TRACY ANN BHAMRA |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHBERG |
| 03/09/153 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/153 September 2015 | ADOPT ARTICLES 05/06/2015 |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DENT |
| 26/11/1426 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARY POWDITCH |
| 01/09/141 September 2014 | SECRETARY APPOINTED ANDREW PAUL STEPHENS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED HELEN PENELOPE SMITH |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED PROFESSOR STEVEN JOSEPH ROTHBERG |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED DR PHIL RICHARDS |
| 20/11/1320 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR RICHARD JOHN HARRISON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA LACEY |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | SAIL ADDRESS CHANGED FROM: FINANCE OFFICE ADMIN 1 LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 03/03/113 March 2011 | DIRECTOR APPOINTED PROFESSOR MORAG BELL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKENS |
| 30/11/1030 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FINANCE OFFICE LOUGHBOROUGH UNIVERSITY LOUGHBOORUGH LE11 3TU LEICESTERSHIRE LE11 3TU UNITED KINGDOM |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FINANCE OFFICE ADMIN 1 LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU UNITED KINGDOM |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED NIGEL ROWLAMD THOMAS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED LYNDA MARY LACEY |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITELEY / 09/12/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE FINANCE OFFICE LOUGHBOROUGH UNIVERSITY ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 09/12/099 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER DENT / 09/12/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR APPOINTED PROFESSOR PHILIP MICHAEL DICKENS |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KAVANAGH |
| 04/04/094 April 2009 | DIRECTOR APPOINTED BRIAN WALTER DENT |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ANDREW JAMES WHITELEY |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WINTER |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POLLARD |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL WOODRUFF |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY LLEWELLYN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PETER RONALD CHARLES WINTER |
| 23/11/0723 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | AUDITOR'S RESIGNATION |
| 12/12/9612 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9621 July 1996 | £ NC 1000/60000 04/07/ |
| 21/07/9621 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 21/07/9621 July 1996 | NC INC ALREADY ADJUSTED 04/07/96 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | COMPANY NAME CHANGED GAMERAPID LIMITED CERTIFICATE ISSUED ON 11/03/96 |
| 07/03/967 March 1996 | ALTER MEM AND ARTS 12/01/96 |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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