THE CAYZER FAMILY ARCHIVE
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mr Edward George Ringrose Latham as a director on 2025-06-19 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Termination of appointment of James Rushworth Hope Loudon as a director on 2024-08-06 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Dominic Vaughan Gibbs on 2023-03-31 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 |
| 20/10/2120 October 2021 | Secretary's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MRS SONIA CLAIRE BARRY |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL BEALE CAYZER-COLVIN |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | ARTICLES OF ASSOCIATION |
| 11/09/1911 September 2019 | ALTER ARTICLES 30/08/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM, 2ND FLOOR, STRATTON HOUSE STRATTON STREET, LONDON, W1J 8LA, ENGLAND |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | 13/04/16 NO MEMBER LIST |
| 26/10/1526 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| 14/04/1514 April 2015 | 13/04/15 NO MEMBER LIST |
| 14/11/1414 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | 13/04/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | 13/04/13 NO MEMBER LIST |
| 23/11/1223 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | 13/04/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ELIZABETH GILMOUR / 13/04/2011 |
| 13/04/1113 April 2011 | 13/04/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC VAUGHAN GIBBS / 13/04/2011 |
| 24/01/1124 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | 13/04/10 |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 13/04/09 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 13/04/08 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 50 BROADWAY, WESTMINSTER, LONDON SW1H 0BL |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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