CLASSEQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Paul Anthony Hession as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Termination of appointment of David John Parsons as a secretary on 2025-09-01 |
| 02/09/252 September 2025 New | Appointment of Mr Paul Anthony Hession as a secretary on 2025-09-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Antony Peter Cantle as a secretary on 2025-01-20 |
| 28/02/2528 February 2025 | Termination of appointment of Antony Peter Cantle as a director on 2025-01-20 |
| 30/01/2530 January 2025 | Appointment of Mr David John Parsons as a secretary on 2025-01-27 |
| 30/01/2530 January 2025 | Appointment of Mr David John Parsons as a director on 2025-01-27 |
| 04/11/244 November 2024 | Termination of appointment of David John Parsons as a secretary on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Mr Antony Peter Cantle as a secretary on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of David John Parsons as a director on 2024-10-31 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Notification of Ralph Winterhalter as a person with significant control on 2016-04-06 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/03/2411 March 2024 | Satisfaction of charge 015215630008 in full |
| 02/10/232 October 2023 | Appointment of Mr Antony Peter Cantle as a director on 2023-10-01 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/03/237 March 2023 | Cessation of Jurgen Winterhalter as a person with significant control on 2023-03-07 |
| 07/03/237 March 2023 | Notification of Winterhalter Ltd as a person with significant control on 2016-04-06 |
| 07/03/237 March 2023 | Cessation of Ralph Winterhalter as a person with significant control on 2023-03-07 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 15/10/2019 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDREW MAURICE SALTER |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN WINTERHALTER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH WINTERHALTER |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 23/05/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015215630009 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR LUDWIG WEISS |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015215630008 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 31/01/1431 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015215630007 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BURRIDGE / 02/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSONS / 02/07/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSONS / 02/07/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 29/05/2012 |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 20/04/2012 |
| 07/12/117 December 2011 | SOLVENCY STATEMENT DATED 22/11/11 |
| 07/12/117 December 2011 | STATEMENT BY DIRECTORS |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 2250000 |
| 07/12/117 December 2011 | REDUCE ISSUED CAPITAL 22/11/2011 |
| 25/07/1125 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 25/07/1125 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BURRIDGE / 31/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 31/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | GBP NC 2000000/3250000 25/09/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED RALPH WINTERHALTER |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | £ NC 10000/2000000 19/10/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: CLASSIC HOUSE AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORDSHIRE ST18 0PF |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: CLASSIC HOUSE AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORDSHIRE ST18 0PF |
| 29/07/9829 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | RETURN MADE UP TO 05/07/92; CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/05/901 May 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | COMPANY NAME CHANGED CLASSIC CASH REGISTERS LIMITED CERTIFICATE ISSUED ON 10/01/90 |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 09/01/819 January 1981 | MEMORANDUM OF ASSOCIATION |
| 10/10/8010 October 1980 | CERTIFICATE OF INCORPORATION |
| 10/10/8010 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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