CSLP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Final Gazette dissolved following liquidation |
| 25/03/2525 March 2025 | Return of final meeting in a members' voluntary winding up |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | Registered office address changed from Unit 2 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester Gloucestershire GL4 3GG United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2024-04-15 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Declaration of solvency |
| 04/04/244 April 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-04 |
| 11/12/2311 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Particulars of variation of rights attached to shares |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / PAUL JAMES BIRD / 03/04/2020 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MANDY DENISE SCOTT / 03/04/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM WINDSOR HOUSE 200 BARNWOOD FIELDS, BARNETT WAY GLOUCESTER GLOUCESTERSHIRE GL4 3RT UNITED KINGDOM |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY DENISE SCOTT |
| 31/03/2031 March 2020 | CESSATION OF JAMES CASS AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BIRD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CESSATION OF MATTHEW MICHAEL CASS AS A PSC |
| 30/03/2030 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/2030 March 2020 | COMPANY NAME CHANGED CASS-STEPHENS LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 30/03/20 |
| 24/03/2024 March 2020 | CESSATION OF CASS-STEPHENS GROUP LIMITED AS A PSC |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASS |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES CASS |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MRS MANDY DENISE SCOTT |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASS-STEPHENS GROUP LIMITED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 21 SPA ROAD GLOUCESTER GL1 1UY |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASS |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/09/1512 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY APPOINTED JAMES CASS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY CASS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY CASS |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CASS / 20/08/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BIRD / 20/08/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASS / 20/08/2013 |
| 15/05/1315 May 2013 | SUB-DIVISION 02/05/13 |
| 15/05/1315 May 2013 | 02/05/2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 31/08/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 31/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREWS |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASS / 05/01/2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/09/8816 September 1988 | WD 31/08/88 AD 23/08/88--------- £ SI 1898@1=1898 £ IC 100/1998 |
| 06/03/876 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/01/872 January 1987 | CERTIFICATE OF INCORPORATION |
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