CLASSICASSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MEGGS |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/10/1130 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEES / 01/10/2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEES / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM 22 BADGERS WALK EAST LYTHAM ST. ANNES LANCASHIRE FY8 4BS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM CROSSLEY & DAVIS 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 THE BRITTANIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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