CASSON MANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2019-05-20 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Craig Riley as a director on 2023-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MANN / 17/03/2020 |
| 18/03/2018 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 17/03/2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | SECOND FILED SH01 - 09/07/18 STATEMENT OF CAPITAL GBP 76.00 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / HESTON LIMITED / 05/08/2019 |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 05/08/2019 |
| 07/08/197 August 2019 | DISS40 (DISS40(SOAD)) |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 05/08/195 August 2019 | CESSATION OF ROGER KEITH MANN AS A PSC |
| 05/08/195 August 2019 | Confirmation statement made on 2019-05-20 with updates |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTON LIMITED |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CRAIG RILEY |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR GARY SHELLEY |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JONATHON WILLIAMS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JOHN PICKFORD |
| 08/08/188 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 76 |
| 03/08/183 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 01/05/2018 |
| 27/03/1827 March 2018 | CESSATION OF DINAH CASSON AS A PSC |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER KEITH MANN / 27/03/2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY DINAH CASSON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DINAH CASSON |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR ROGER KEITH MANN |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANN / 21/05/2013 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH CASSON / 19/05/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANN / 19/05/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1 PRINTING HOUSE YARD LONDON E2 7PR |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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