CAVERSWALL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/2020 March 2020 | APPLICATION FOR STRIKING-OFF |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR THOMAS JAMES AUDLEY |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TYRER |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER TYRER |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MR ROBERT JAMES AUDLEY |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVERSWALL ENTERPRISES LIMITED |
| 18/06/1818 June 2018 | CESSATION OF ROBERT JAMES AUDLEY AS A PSC |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026822950003 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM SULBY HOUSE NORTH STREET SUDBURY SUFFOLK CO10 1RE |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARSHANA BAWA |
| 30/01/1530 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026822950002 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026822950001 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM PROLOG HOUSE MILNER ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2XG |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA BAWA / 21/10/2013 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES AUDLEY / 01/07/2010 |
| 23/03/1023 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED SAXON |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | COMPANY NAME CHANGED COMMUNITY & MIDDLE EAST TRADING LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 22/05/9222 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | COMPANY NAME CHANGED LUDGATE THIRTY FIVE LIMITED CERTIFICATE ISSUED ON 14/04/92 |
| 13/04/9213 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/92 |
| 29/01/9229 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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