CCA OCCASIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Director's details changed for Mr Charles Edward Whitaker on 2022-01-01 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2311 January 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Gary Peter Taylor as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 08/11/228 November 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 25/10/2225 October 2022 | Termination of appointment of Mark Nicholas Seekins as a director on 2022-10-20 |
| 29/09/2229 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CHARLES EDWARD WHITAKER |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR GREGORY WAYNE JACKSON |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBRA TAYLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SPELLACY |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LEE TAYLOR / 03/07/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY |
| 06/07/186 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE SPELLACY / 03/07/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 91 CLYDESDALE PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND LANCASHIRE PR26 7QS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LARRY LORENZEN |
| 09/11/159 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY JACKSON |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MS DEBRA LEE TAYLOR |
| 31/03/1531 March 2015 | SECRETARY APPOINTED SUZANNE MARIE SPELLACY |
| 31/03/1531 March 2015 | ADOPT ARTICLES 02/02/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RON HOFFMEYER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JACKSON |
| 07/01/157 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/12/1419 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JACKSON / 06/12/2011 |
| 05/12/115 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HERWIG |
| 09/11/109 November 2010 | DIRECTOR APPOINTED RON HOFFMEYER |
| 09/11/109 November 2010 | DIRECTOR APPOINTED GREGORY JACKSON |
| 09/11/109 November 2010 | DIRECTOR APPOINTED LARRY LORENZEN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHREIER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEO HERWIG / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOSEPH SCHREIER / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE TAYLOR / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS SEEKINS / 08/12/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM EASTWAY FULWOOD PRESTON LANCS PR2 9WS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 07/12/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 20/12/0620 December 2006 | £ NC 100/1890000 07/1 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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