CAYZER PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Certificate of change of name |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Dominic Vaughan Gibbs on 2023-03-31 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 2ND FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA ENGLAND |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CLAIRE BARRY / 01/09/2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN D'MARCO |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS SONIA BARRY |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED SONIA CLAIRE BARRY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES SEFTON |
| 21/05/0821 May 2008 | SECRETARY APPOINTED HELEN D'MARCO |
| 26/03/0826 March 2008 | SECRETARY APPOINTED LOGGED FORM |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/04/99 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR |
| 12/08/9812 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 33 GREAT ST HELENS LONDON EC3A 6AP |
| 01/09/881 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/08/8718 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 240687 |
| 14/07/8714 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/871 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8719 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 30/04/8730 April 1987 | COMPANY NAME CHANGED SOURCESAGA LIMITED CERTIFICATE ISSUED ON 30/04/87 |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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