J.H. CASSWELL AND SON LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-07-31

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29/06/2329 June 2023 Change of details for Mr Jarred Thomas Wright as a person with significant control on 2023-06-20

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29/06/2329 June 2023 Change of details for Mrs Jacqueline Summers Casswell as a person with significant control on 2023-06-20

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-06-26 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/08/2028 August 2020 PREVEXT FROM 31/03/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/07/1711 July 2017 THAT THE 20,000 A ORDINARY SHARES OF £1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDESIGNATED AND CONVERTED. THE HOLDERS OF THE ISSUED A ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL CONSENTED TO AND SANCTIONED THE PASSING BY THE COMPANY OF THE RESOLUTION AND TO ANY MODIFICATION, VARIATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES OF £1.00 EACH TO BE EFFECTED OR ENTAILED BY THE RESOLUTION. 05/07/2017

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS MILENA DIMITROVA CASSWELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CASSWELL

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CASSWELL

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/07/151 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1213 September 2012 STATEMENT OF COMPANY'S OBJECTS

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13/09/1213 September 2012 ADOPT ARTICLES 30/08/2012

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02/07/122 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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12/07/1012 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CASSWELL / 20/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUMMERS CASSWELL / 20/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY CASSWELL / 20/06/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/097 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0728 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 LOCATION OF REGISTER OF MEMBERS

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS

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09/06/009 June 2000 S366A DISP HOLDING AGM 28/05/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/06/9825 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/06/9730 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/06/9627 June 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/10/952 October 1995 DIRECTOR RESIGNED

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17/07/9517 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/07/9517 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/07/936 July 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/07/9215 July 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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27/08/9127 August 1991 DIRECTOR RESIGNED

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25/07/9125 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/07/9010 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/09/898 September 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/08/885 August 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/07/8730 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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23/07/8623 July 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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