CATERBROOK LIMITED
Company Documents
Date | Description |
---|---|
18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/11/2230 November 2022 | Registered office address changed from 17 Napier Court Banstead Road Caterham CR3 5QH England to 112 Bradmore Way Coulsdon CR5 1PB on 2022-11-30 |
24/11/2224 November 2022 | Termination of appointment of Eric Robert Short as a director on 2022-11-24 |
13/05/2213 May 2022 | Micro company accounts made up to 2021-12-31 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM FLAT 16 NAPIER COURT BANSTEAD ROAD CATERHAM CR3 5QH UNITED KINGDOM |
27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN |
27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NORMAN |
18/09/1918 September 2019 | DIRECTOR APPOINTED MR ALISTAIR IAN RICHARD MONTGOMERY |
18/09/1918 September 2019 | SECRETARY APPOINTED MRS JANICE CHRISTINE MONTGOMERY |
19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED |
22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 4 NAPIER COURT BANSTEAD ROAD CATERHAM CR3 5QH ENGLAND |
22/06/1822 June 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORMAN |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REED |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NORMAN |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 1 NAPIER COURT BANSTEAD ROAD CATERHAM SURREY CR3 5QH |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 1 NAPIER COURT BANSTEAD ROAD CATERHAM SURREY CR3 5QH |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REED |
30/11/1630 November 2016 | SECRETARY APPOINTED MR CHRISTOPHER DAVID REED |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PIGOTT |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL PIGOTT |
04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
29/03/1529 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 16 NAPIER COURT BANSTEAD ROAD CATERHAM SURREY CR3 5QH |
11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 16 NAPIER COURT BANSTEAD ROAD CATERHAM SURREY CR3 5QH |
10/06/1410 June 2014 | DIRECTOR APPOINTED MR ERIC ROBERT SHORT |
10/06/1410 June 2014 | SECRETARY APPOINTED MR PAUL STEPHEN PIGOTT |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HEAD |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HEAD |
29/03/1429 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
29/03/1329 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
26/03/1226 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HEAD / 25/03/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
15/03/1115 March 2011 | 01/03/11 NO CHANGES |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
09/03/109 March 2010 | 24/02/10 NO CHANGES |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
08/03/078 March 2007 | RETURN MADE UP TO 27/01/07; CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/07/066 July 2006 | DIRECTOR RESIGNED |
06/07/066 July 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/07/066 July 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | DIRECTOR RESIGNED |
27/03/0627 March 2006 | SECRETARY RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 14 NAPIER COURT BANSTEAD ROAD CATERHAM ON THE HILL CR3 5QH |
22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS |
15/02/0515 February 2005 | RETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | RETURN MADE UP TO 27/01/04; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/04 |
03/02/043 February 2004 | RETURN MADE UP TO 27/01/04; CHANGE OF MEMBERS |
20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
20/01/0420 January 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0326 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/02/0326 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/02 |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
03/10/013 October 2001 | SECRETARY RESIGNED |
22/01/0122 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/01/0122 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | DIRECTOR RESIGNED |
24/08/0024 August 2000 | SECRETARY RESIGNED |
24/08/0024 August 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | SECRETARY RESIGNED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
31/01/9931 January 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/02/9817 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/02/9817 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: FLAT 15 NAPIER COURT BANSTEAD ROAD CATERHAM SURREY CR3 5QH |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 FLAT 15 NAPIER COURT BANSTEAD ROAD CATERHAM SURREY CR3 5QH |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
03/04/973 April 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
21/01/9721 January 1997 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | ORDER OF COURT - RESTORATION 20/01/97 |
20/01/9720 January 1997 | ORDER OF COURT - RESTORATION 20/01/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
02/04/962 April 1996 | STRUCK OFF AND DISSOLVED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/12/9512 December 1995 | FIRST GAZETTE |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/09/9426 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/09/9426 September 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/09/933 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/09/933 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/09/933 September 1993 | RETURN MADE UP TO 27/01/93; CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/06/9229 June 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/09/9119 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/9119 September 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
15/01/9115 January 1991 | 25/01/88 FULL LIST NOF |
15/01/9115 January 1991 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
13/01/9113 January 1991 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/05/8912 May 1989 | FIRST GAZETTE |
12/05/8912 May 1989 | |
12/05/8912 May 1989 | |
23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 97 GODSTONE RD. CATERHAM SURREY CR3 6XQ |
23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: G OFFICE CHANGED 23/02/89 97 GODSTONE RD. CATERHAM SURREY CR3 6XQ |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/04/873 April 1987 | ACCOUNTING REF. DATE SHORT FROM 13/11 TO 31/12 |
03/04/873 April 1987 | ACCOUNTING REF. DATE SHORT FROM 13/11 TO 31/12 |
03/04/873 April 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/02/7411 February 1974 | Memorandum and Articles of Association |
11/02/7411 February 1974 | Memorandum and Articles of Association |
05/11/735 November 1973 | Incorporation |
05/11/735 November 1973 | Incorporation |
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