THE CAXTON CENTRE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | 26/09/15 NO MEMBER LIST |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | 26/09/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAMBERT |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | 26/09/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | 26/09/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | 26/09/11 NO MEMBER LIST |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | 26/09/10 NO MEMBER LIST |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAMBERT / 26/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | 26/09/09 NO MEMBER LIST |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | ALTER ARTICLES 31/12/2007 |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | ANNUAL RETURN MADE UP TO 26/09/08 |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 26/09/07 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PAUL ANDREW LAMBERT |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ADDISON |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 17 QUEEN STREET MAYFAIR LONDON W1J 5PH |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | ANNUAL RETURN MADE UP TO 26/09/06 |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 26/09/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 26/09/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | ANNUAL RETURN MADE UP TO 26/09/03 |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 26/09/02 |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | ANNUAL RETURN MADE UP TO 26/09/01 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 26/09/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 26/09/99 |
| 01/10/981 October 1998 | ANNUAL RETURN MADE UP TO 26/09/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: UNIT 1 THE CAXTON CENTRE PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6XT |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ANNUAL RETURN MADE UP TO 26/09/97 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | ANNUAL RETURN MADE UP TO 26/09/96 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | ANNUAL RETURN MADE UP TO 26/09/95 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 |
| 14/10/9414 October 1994 | ANNUAL RETURN MADE UP TO 26/09/94 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | ANNUAL RETURN MADE UP TO 26/09/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | ANNUAL RETURN MADE UP TO 26/09/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | ANNUAL RETURN MADE UP TO 26/09/91 |
| 19/04/9119 April 1991 | ANNUAL RETURN MADE UP TO 26/09/90 |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9118 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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