CASE CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Registration of charge 030416300011, created on 2025-01-16 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/12/237 December 2023 | Secretary's details changed for Mr Richard Parry Case on 2023-12-07 |
| 07/12/237 December 2023 | Change of details for Mr Richard Parry Case as a person with significant control on 2023-09-11 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr Richard Parry Case on 2023-12-07 |
| 13/11/2313 November 2023 | Appointment of Mr Richard Arthur Case as a director on 2023-10-27 |
| 13/11/2313 November 2023 | Appointment of Mrs Jane Egan-Case as a director on 2023-10-27 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 23/07/2023 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 13/08/1813 August 2018 | CESSATION OF PHILIP DONALD CASE AS A PSC |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MR RICHARD PARRY CASE |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASE |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP CASE |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/12/1511 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/12/1423 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM COUNTGRADE HOUSE KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PE |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/05/1116 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1020 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY CASE |
| 18/01/1018 January 2010 | PREVEXT FROM 31/05/2009 TO 31/10/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | £ IC 2903/2624 08/11/06 £ SR 279@1=279 |
| 30/11/0630 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED INSUREPLAYER LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 04/05/014 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | SHARES AGREEMENT OTC |
| 22/12/9722 December 1997 | £ NC 2000/3000 18/11/97 |
| 22/12/9722 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/976 October 1997 | SHARES AGREEMENT OTC |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 18/09/9718 September 1997 | ALTER MEM AND ARTS 01/09/97 |
| 18/09/9718 September 1997 | SECT 320 01/09/97 |
| 18/09/9718 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/97 |
| 18/09/9718 September 1997 | £ NC 1000/2000 01/09/97 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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