CASSIDY COUTTS DONALD & PARTNERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/12/177 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH DEVON PL6 8BY |
| 20/10/1620 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1620 October 2016 | DECLARATION OF SOLVENCY |
| 20/10/1620 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1627 September 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 0.1 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON |
| 22/09/1622 September 2016 | SOLVENCY STATEMENT DATED 02/09/16 |
| 22/09/1622 September 2016 | STATEMENT BY DIRECTORS |
| 22/09/1622 September 2016 | REDUCE ISSUED CAPITAL 02/09/2016 |
| 11/08/1611 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY NIXON / 15/01/2016 |
| 04/01/164 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED WESLEY NIXON |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CASSIDY |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN RILEY |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM THE OLD SCHOOL WEST STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA |
| 24/02/1524 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/1520 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN NICHOLAS BUTLER / 04/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS DESMOND CASSIDY / 30/04/2013 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RILEY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID COLIN NICHOLAS BUTLER |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS DESMOND CASSIDY / 26/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RILEY / 26/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | � IC 1142/644 21/12/04 � SR [email protected]=498 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 LOCKYER COURT INMANS LANE SHEET PETERSFIELD HAMPSHIRE GU32 2NA |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | SHARES AGREEMENT OTC |
| 14/04/0114 April 2001 | S-DIV 26/02/01 |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 26/02/01 |
| 14/04/0114 April 2001 | � NC 1000/1143 26/02/0 |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: G OFFICE CHANGED 14/02/96 LONGDENE HOUSE HASLEMERE SURREY GU27 2PH |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED BERNARD CASSIDY LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 19/02/9319 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: G OFFICE CHANGED 19/02/93 6 SHELDONS ROAD HOOK BASINGASTOKE HAMPSHIRE, RG27 9DL |
| 08/02/938 February 1993 | SECRETARY RESIGNED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: G OFFICE CHANGED 08/02/93 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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