CASERACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY TARA LOVEDAY |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS TARA GREENFIELD / 20/02/2010 |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILLETT |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MISS TARA GREENFIELD |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN BOAKES |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: DAVIS BURTON SELLEK AND CO OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE SL5 0DW |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | S386 DISP APP AUDS 26/11/96 |
| 13/01/9713 January 1997 | S366A DISP HOLDING AGM 26/11/96 |
| 13/01/9713 January 1997 | S252 DISP LAYING ACC 26/11/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/09/9525 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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