DBS AT CAS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 08/02/248 February 2024 | Appointment of Mrs Hannah Reid as a director on 2024-02-06 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Termination of appointment of Christine Rose Abraham as a director on 2023-09-29 |
| 08/09/238 September 2023 | Appointment of Mr Andrew Michael Wright as a director on 2023-08-15 |
| 08/09/238 September 2023 | Appointment of Mr Iain Dunnett as a director on 2023-08-15 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Appointment of Mr Richard Phillips as a director on 2021-08-04 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BETSON |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BETSON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 12/03/1912 March 2019 | CESSATION OF PETER ANDREW RICHARDSON AS A PSC |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW RICHARDSON |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR PETER ANDREW RICHARDSON |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR DUNCAN PAUL TURNER |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGHT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRIGHT |
| 29/04/1629 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR JOHN ANGUS HENRY MCLEOD |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JOHN ELLES SHAW |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMPSON |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MS NICOLA JANE THOMPSON |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ED DAY |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLAYIWOLA BANJO |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM DICKSON HOUSE 43A WOODBRIDGE ROAD EAST IPSWICH SUFFOLK IP4 5QN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KERR |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR THOMAS JAMES RITSON BRIGHT |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ED DAY |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED SAVO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 06/06/136 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DR OLAYIWOLA PAUL BANJO |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
| 02/05/122 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LOCKWOOD |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ISOBEL KERR / 03/05/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES RITSON BRIGHT / 03/05/2011 |
| 03/05/113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ISOBEL KERR / 15/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED TREVOR LOCKWOOD |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HARTLEY |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED CHRISTINE ISOBEL KERR |
| 22/04/0822 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 22/04/2008 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: DOCKSIDE OFFICES ORWELL QUAY DUKE STREET IPSWICH SUFFOLK IP3 0AQ |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: ALEXANDRA HOUSE ROPE WALK IPSWICH SUFFOLK IP4 1LH |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 15/04/9415 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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