CATCANDO PROPERTIES LIMITED

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DateDescription
16/09/2016 September 2020 31/07/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 APPLICATION FOR STRIKING-OFF

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31/08/2031 August 2020 PREVEXT FROM 30/06/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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23/12/1823 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 32 HIGH STREET BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AG ENGLAND

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O TAX MATTERS LLP 45-51A HIGH STREET REIGATE SURREY RH2 9AE

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18/03/1618 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1429 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/02/131 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/03/1116 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BRYAN ROBERT CHRISTIE / 24/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ROWENA BEVERIDGE CHRISTIE / 24/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYAN CHRISTIE / 24/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PHILIP FRANK CHRISTIE / 24/01/2010

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13/04/1013 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD

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30/01/0930 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/01/0823 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/01/0421 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/01/0327 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/01/0228 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/01/0031 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/02/985 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 16 BROADWAY GUSTARD WOOD WHEATHAMPSTEAD HERTFORDSHIRE AL4 8LN

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28/01/9728 January 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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03/05/963 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9611 February 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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20/01/9620 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/07/951 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9520 March 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 11D QUEENSDALE ROAD, LONDON. W11 4QF

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/02/944 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 11D QUEENSDALE ROAD LONDON W11 4QF

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 115 ABBOTSBURY ROAD LONDON N14 8EP

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9320 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9310 February 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 COMPANY NAME CHANGED HAVENGUARD PROPERTIES LTD. CERTIFICATE ISSUED ON 12/06/92

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 27 HOLTWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/05/9222 May 1992 £ NC 100/5000000 29/01/92

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05/02/925 February 1992 ADOPT MEM AND ARTS 29/01/92

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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