CASP PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1414 November 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM UNIT 4-4A TITLEY BAWK AVENUE EARLS BARTON NORTHAMPTON NN6 0LA |
| 16/06/1416 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 26/04/1426 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH TRINDER |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRINDER |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 06/03/126 March 2012 | SECRETARY APPOINTED MRS RUTH ANNETTE TRINDER |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANNE KENDREW |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAINE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL PAINE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY DIANNE KENDREW |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENDREW |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES TRINDER / 26/10/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDREW / 27/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE KENDREW / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KENDREW / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TRINDER / 27/09/2011 |
| 06/07/116 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED PHILIP JAMES TRINDER |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE KENDREW / 05/10/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 3 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 30/06/1030 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW STUART PAINE / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDREW / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PAINE / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE KENDREW / 10/06/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DIANNE KENDREW |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS JOHN KENDREW |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS COLIN PAINE |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS JILL PAINE |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: THE WHS BUILDING HARCOURT ROAD HARROGATE NORTH YORKSHIRE HG1 5NL |
| 08/05/018 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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