CAUTHERY REID LIMITED

Company Documents

DateDescription
01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA EDITH SUSSENBACH / 24/08/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN REID / 24/08/2014

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN REID / 24/08/2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1329 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/126 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN REID / 24/08/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/11/082 November 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/09/06

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/09/042 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/09/0210 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/08/0131 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/09/004 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9927 August 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/11/9827 November 1998 NEW SECRETARY APPOINTED

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16/10/9816 October 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/09/9726 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9716 January 1997 DIRECTOR RESIGNED

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17/09/9617 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/08/9530 August 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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01/09/941 September 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/11/9324 November 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/09/9228 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9228 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/10/9131 October 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/11/901 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/11/901 November 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/06/8823 June 1988 WD 11/05/88 AD 29/03/88--------- � SI 98@1=98 � IC 2/100

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12/05/8812 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/8822 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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