THE CASS SCHEME LIMITED

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DateDescription
12/11/1912 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/11/193 November 2019 APPLICATION FOR STRIKING-OFF

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM C/O THE GAMBICA ASSOCIATION WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SL ENGLAND

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 SAIL ADDRESS CHANGED FROM: C/O I PARRY 93 HALLBRIDGE GARDENS UPHOLLAND SKELMERSDALE LANCASHIRE WN8 0EP ENGLAND

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23/02/1623 February 2016 03/02/16 NO MEMBER LIST

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/09/1522 September 2015 DIRECTOR APPOINTED CHRISTOPHER PARR

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O THE GAMBICA ASSOCIATION LTD BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR IAN PARRY

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY IAN PARRY

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS

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27/02/1527 February 2015 03/02/15 NO MEMBER LIST

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27/02/1527 February 2015 DIRECTOR APPOINTED MR WAYNE THOMAS

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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05/09/145 September 2014 DIRECTOR APPOINTED WAYNE THOMAS

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25/02/1425 February 2014 03/02/14 NO MEMBER LIST

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY FANE DE SALIS / 03/01/2014

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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09/09/139 September 2013 DIRECTOR APPOINTED ANDREW WESLEY DERBYSHIRE

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01/03/131 March 2013 03/02/13 NO MEMBER LIST

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY LYTOLLIS

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR BARRIE REYNOLDS

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27/02/1227 February 2012 03/02/12 NO MEMBER LIST

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/03/114 March 2011 SECRETARY APPOINTED MR IAN PETER PARRY

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT STOCKHAM

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04/03/114 March 2011 03/02/11 NO MEMBER LIST

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04/03/114 March 2011 SAIL ADDRESS CHANGED FROM: C/O B J LYTOLLIS PINETOPS PONDICHERRY ROTHBURY MORPETH NORTHUMBERLAND NE65 7YS ENGLAND

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY BARRY LYTOLLIS

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/02/105 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES LYTOLLIS / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN REEVE / 05/02/2010

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05/02/105 February 2010 SAIL ADDRESS CREATED

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLER / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE REYNOLDS / 05/02/2010

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05/02/105 February 2010 03/02/10 NO MEMBER LIST

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER PARRY / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STOCKHAM / 05/02/2010

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/07/096 July 2009 DIRECTOR APPOINTED PROFESSOR GEORGE FREDERICK TURNBULL

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01/07/091 July 2009 DIRECTOR APPOINTED MR IAN PETER PARRY

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01/07/091 July 2009 DIRECTOR APPOINTED MR PHILIP ROBERT SMITH

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE BAXTER

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03/06/093 June 2009 DIRECTOR APPOINTED MR PAUL MILLER

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18/03/0918 March 2009 DIRECTOR APPOINTED MR PAUL JONATHAN REEVE

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN KNOTT

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25/02/0925 February 2009 ANNUAL RETURN MADE UP TO 03/02/09

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/02/088 February 2008 ANNUAL RETURN MADE UP TO 03/02/08

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08/02/088 February 2008 LOCATION OF REGISTER OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL

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27/03/0727 March 2007 ANNUAL RETURN MADE UP TO 03/02/07

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ST GEORGES HOUSE 195-203 WATERLOO ROAD LONDON SE1 8WB

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O SIRA SOUTH HILL CHISLEHURST KENT BR7 5EH

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 03/02/06

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 ANNUAL RETURN MADE UP TO 03/02/05

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 DIRECTOR RESIGNED

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05/11/045 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 ANNUAL RETURN MADE UP TO 03/02/04

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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07/03/037 March 2003 ANNUAL RETURN MADE UP TO 03/02/03

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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07/03/027 March 2002 ANNUAL RETURN MADE UP TO 03/02/02

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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25/07/0125 July 2001 ANNUAL RETURN MADE UP TO 03/02/01

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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