CASKFLASKS LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/09/2328 September 2023 Micro company accounts made up to 2023-07-31

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01/09/231 September 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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22/09/1522 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/09/1119 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/10/1012 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/11/093 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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03/11/093 November 2009 SAIL ADDRESS CREATED

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE TOWERS AINSLEY / 12/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD DEREK AINSLEY / 12/10/2009

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/11/0828 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/12/0720 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/01/0718 January 2007 LOCATION OF REGISTER OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: WHITE RIGG, EMBLETON ALNWICK NORTHUMBERLAND NE66 3UX

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 LOCATION OF REGISTER OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: WHITE RIGG EMBLETON ALNWICK NORTHUMBERLAND NE66 3UX

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/03/0510 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/05/039 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03

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13/11/0213 November 2002 LOCATION OF REGISTER OF MEMBERS

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 COMPANY NAME CHANGED CASKFLASK LIMITED CERTIFICATE ISSUED ON 24/04/02

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH ST WEST MANCHESTER LANCASHIRE M1 5WG

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16/04/0216 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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