CASKON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Withdrawal of a person with significant control statement on 2025-05-06 |
| 06/05/256 May 2025 | Notification of Solomon Gluck as a person with significant control on 2025-03-19 |
| 01/04/251 April 2025 | Appointment of Solomon Gluck as a director on 2025-03-19 |
| 01/04/251 April 2025 | Termination of appointment of Abraham Gluck as a director on 2025-03-19 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 16/12/2416 December 2024 | Previous accounting period extended from 2023-12-24 to 2024-04-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 08/12/218 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/09/1422 September 2014 | PREVSHO FROM 28/09/2013 TO 27/09/2013 |
| 24/06/1424 June 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/04/098 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 86 QUEEN ELIZABETH'S WALK LONDON N16 5UQ |
| 19/11/9619 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/11/8624 November 1986 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 16/05/6316 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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