CATERED LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Ms Isabelle Kolinsky Morgan as a director on 2025-03-05 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/04/249 April 2024 | Termination of appointment of Joanne Mary Llewellyn as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Bernadette Kennedy as a director on 2023-10-02 |
| 08/03/238 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 19/12/2219 December 2022 | Appointment of Mrs Joanne Mary Llewellyn as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Appointment of Mrs Carina Francis-Mcleod as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Appointment of Mr Peter James Lewis-Cole as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Appointment of Miss Olivia Jean Alison Bartlett as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Appointment of Miss Carys Lewis as a director on 2022-12-16 |
| 15/12/2215 December 2022 | Appointment of Mr Mark Trewin as a director on 2022-12-06 |
| 15/12/2215 December 2022 | Termination of appointment of Tina Louise Brinkworth as a director on 2022-12-06 |
| 26/10/2226 October 2022 | Termination of appointment of Sara Elizabeth Jordan as a director on 2022-10-21 |
| 11/10/2211 October 2022 | Termination of appointment of Judith Anne Harwood as a director on 2022-10-08 |
| 05/05/225 May 2022 | Registered office address changed from Windsor House Tavistock Road Plymouth PL6 5UF to Ballard House West Hoe Road Plymouth PL1 3BJ on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Termination of appointment of Elizabeth Ann Hill as a director on 2021-05-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 16/12/2116 December 2021 | Director's details changed for Mr Andrew Keith Hardingham on 2021-12-01 |
| 16/12/2116 December 2021 | Director's details changed for Ms Judith Anne Harwood on 2021-12-15 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 06/06/19. SHARES ALLOTTED ON 15/05/19. BARCODE A860USDE |
| 05/06/195 June 2019 | ADOPT ARTICLES 15/05/2019 |
| 20/05/1920 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 100 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE KENNEDY / 03/12/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH VICTORIA SOUL / 20/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED SARAH JANE TUSTAIN |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED BERNADETTE KENNEDY |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN TOMPKINS |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MISS SARAH VICTORIA SOUL |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE BELLAMY |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN SHELLEY TOMPKINS / 20/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANNE HARWOOD / 20/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HARDINGHAM / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HILL / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON MADDISON / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVAN THOMAS / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RAE BELLAMY / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRANCIS PEARCE / 20/12/2017 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR KEVIN DUGGAN |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 100 |
| 23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 100 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR RICHARD IAN MARSH |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GILLETT |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GILLETT / 01/01/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HALL / 01/01/2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOWER |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANDREW HARDINGHAM |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAVID VERNON MADDISON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NASH |
| 02/12/152 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 27/11/1527 November 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100.00 |
| 27/11/1527 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COE |
| 15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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