R. CASSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/06/1230 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN LINDSAY OKELL / 30/06/2012 |
| 30/06/1230 June 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAN LINDSAY OKELL / 30/06/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 6 EGERTON STREET WREXHAM LL11 1LW |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 |
| 07/08/027 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 6 EGERTON STREET WREXHAM CLWYD LL11 1LW |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: CHANDLERS COURT PICOW FARM ROAD RUNCORN CHESHIRE WA7 4UH |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: REPLENISH HOUSE PICOW FARM ROAD RUNCORN CHESHIRE |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED OKELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/88 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 090588 |
| 21/04/8821 April 1988 | ALTER MEM AND ARTS 150188 |
| 21/04/8821 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED MELLSTOCK LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 15/01/8815 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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