CASSONBECKMAN.CO.UK LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewChange of details for Mr Roger Albert Vaughan as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewCessation of Teresa Jane Patricia Vaughan as a person with significant control on 2025-08-13

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19/02/2519 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-12-02 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-02 with no updates

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02/01/232 January 2023 Micro company accounts made up to 2022-12-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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08/01/228 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Confirmation statement made on 2021-12-02 with no updates

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/147 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/12/136 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALBERT VAUGHAN / 01/10/2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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06/12/056 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: SHERFIELD HOUSE, MULFORDS HILL TADLEY HAMPSHIRE RG26 3JE

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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