CATAFORCE LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
09/02/169 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
14/02/1414 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
21/01/1321 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/01/1124 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
20/02/0920 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
20/02/0920 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | SECRETARY RESIGNED |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
10/03/0610 March 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
02/06/032 June 2003 | COMPANY NAME CHANGED COMPASS CRUISES LIMITED CERTIFICATE ISSUED ON 01/06/03 |
05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
03/03/033 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS |
04/10/014 October 2001 | S366A DISP HOLDING AGM 20/07/01 |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG |
26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0021 December 2000 | COMPANY NAME CHANGED GRANADA CRUISES LIMITED CERTIFICATE ISSUED ON 22/12/00 |
17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
26/03/9726 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH |
20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
28/02/9328 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: GROSVENOR HALL BOLNORE ROAD HAYWARDS HEATH WEST SUSSEX RH16 4BX |
20/10/9220 October 1992 | DIRECTOR RESIGNED |
20/10/9220 October 1992 | DIRECTOR RESIGNED |
09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
25/09/9225 September 1992 | COMPANY NAME CHANGED DISCOVERY CRUISES LIMITED CERTIFICATE ISSUED ON 25/09/92 |
23/07/9223 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
18/06/9218 June 1992 | DIRECTOR RESIGNED |
13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
25/07/9125 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/9011 October 1990 | DIRECTOR RESIGNED |
11/10/9011 October 1990 | DIRECTOR RESIGNED |
11/10/9011 October 1990 | DIRECTOR RESIGNED |
11/10/9011 October 1990 | DIRECTOR RESIGNED |
08/10/908 October 1990 | COMPANY NAME CHANGED QUEST LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 09/10/90 |
11/09/9011 September 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
28/02/9028 February 1990 | DIRECTOR RESIGNED |
19/02/9019 February 1990 | DIRECTOR RESIGNED |
15/12/8915 December 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
15/12/8915 December 1989 | £ NC 100000/5650000 29/0 |
15/12/8915 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
14/11/8914 November 1989 | COMPANY NAME CHANGED TOTAL TRAVEL LIMITED CERTIFICATE ISSUED ON 15/11/89 |
06/09/896 September 1989 | COMPANY NAME CHANGED GROSVENOR HALL LEISURE GROUP LIM ITED CERTIFICATE ISSUED ON 07/09/89 |
27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
13/06/8913 June 1989 | DIRECTOR RESIGNED |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
04/05/894 May 1989 | DIRECTOR RESIGNED |
14/04/8914 April 1989 | AUDITOR'S RESIGNATION |
03/04/893 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
01/12/881 December 1988 | NEW SECRETARY APPOINTED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
12/08/8812 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | COMPANY NAME CHANGED SCHOOLS ABROAD LIMITED CERTIFICATE ISSUED ON 08/06/88 |
02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
17/02/8817 February 1988 | DIRECTOR RESIGNED |
19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 12-13 SHIP STREET BRIGHTON SUSSEX |
15/10/8715 October 1987 | DIRECTOR RESIGNED |
05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
11/08/8711 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
16/07/8616 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
11/06/8611 June 1986 | RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
19/11/7119 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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