PHILIP CAVE ASSOCIATES LTD
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
12/05/2312 May 2023 | Total exemption full accounts made up to 2022-09-30 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
26/01/2126 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/01/208 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
27/02/1927 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/02/1813 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
19/01/1619 January 2016 | TERMINATE SEC APPOINTMENT |
18/01/1618 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NEVETT |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
13/01/1413 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
22/01/1322 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
22/12/1122 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
28/03/1128 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
31/12/1031 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
19/08/1019 August 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN NEVETT / 20/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 20/12/2009 |
22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 5 DRYDEN STREET COVENT GARDEN LONDON WC2E 9NB |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/01/076 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
09/03/069 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 5 DRYDEN STREET LONDON WC2E 9NB |
05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/025 December 2002 | SECRETARY RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
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