CASPIAN ONE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Marcus Andrew Graziano on 2025-07-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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15/11/2415 November 2024 Group of companies' accounts made up to 2024-03-31

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02/08/242 August 2024 Notification of Lee Allen Barnett as a person with significant control on 2024-08-02

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Group of companies' accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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26/07/2326 July 2023 Director's details changed for Marcus Andrew Graziano on 2023-07-26

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13/06/2313 June 2023 Registered office address changed from 4th Floor Waverley House 115-119 Holdenhurst Road Bournemouth BH8 8DY England to 2nd Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2023-06-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Memorandum and Articles of Association

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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05/01/235 January 2023 Group of companies' accounts made up to 2022-03-31

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11/11/2211 November 2022 Satisfaction of charge 1 in full

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Resolutions

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04/01/224 January 2022 Group of companies' accounts made up to 2021-03-31

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 4TH FLOOR, WAVERLEY HOUSE, 4TH FLOOR, WAVERLEY HOUSE, 115-119 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY ENGLAND

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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18/12/1918 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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05/06/195 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/05/1914 May 2019 FIRST GAZETTE

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17/12/1817 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MARCUS ANDREW GRAZIANO / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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22/03/1622 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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20/01/1620 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW GRAZIANO / 01/01/2016

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13/11/1513 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM MILE END 9 TABLEY ROAD KNUTSFORD CHESHIRE WA16 0NB

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050187000002

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15/02/1415 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 ARTICLES OF ASSOCIATION

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11/04/1311 April 2013 ALTER ARTICLES 14/03/2013

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11/04/1311 April 2013 14/03/13 STATEMENT OF CAPITAL GBP 1101

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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03/04/123 April 2012 Annual return made up to 19 January 2012 with full list of shareholders

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03/04/123 April 2012 16/01/12 STATEMENT OF CAPITAL GBP 1001

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20/03/1220 March 2012 INC NOM CAP 16/01/2012

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02/11/112 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 FIRST GAZETTE

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16/05/1116 May 2011 Annual return made up to 19 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/05/104 May 2010 Annual return made up to 19 January 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN BARNETT / 19/01/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW GRAZIANO / 19/01/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAZIANO / 19/01/2010

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07/01/107 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/107 January 2010 18/12/09 STATEMENT OF CAPITAL GBP 1000

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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16/05/0916 May 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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21/05/0821 May 2008 DIRECTOR APPOINTED DAVID GRAZIANO

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11/02/0811 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/03/0724 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 S366A DISP HOLDING AGM 19/01/04

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05/03/045 March 2004 COMPANY NAME CHANGED CASPIAN1 LIMITED CERTIFICATE ISSUED ON 05/03/04

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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