C.A. GROUP LIMITED

Company number 01745027 · Monitor this company

Active

147 filings

Date	Filing
8 Jun 2026	Full accounts made up to 2025-09-30 · 29 pages	View document
5 Jan 2026	Appointment of Mr Christopher David Hutchinson as a secretary on 2026-01-01 · 2 pages	View document
5 Jan 2026	Appointment of Mr Andrew Thomas Brewster as a director on 2026-01-01 · 2 pages	View document
13 Dec 2025	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
16 Jun 2025	Full accounts made up to 2024-09-30 · 30 pages	View document
18 Dec 2024	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
11 Jun 2024	Full accounts made up to 2023-09-30 · 29 pages	View document
4 Jan 2024	Termination of appointment of Desmond Joseph Webster as a secretary on 2023-12-31 · 1 page	View document
4 Jan 2024	Termination of appointment of Desmond Joseph Webster as a director on 2023-12-31 · 1 page	View document
19 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
8 Jul 2023	Full accounts made up to 2022-09-30 · 29 pages	View document
10 Jan 2023	Termination of appointment of Lee Andrew Davies as a director on 2023-01-01 · 1 page	View document
12 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
29 Jul 2021	Satisfaction of charge 1 in full · 1 page	View document
29 Jul 2021	Satisfaction of charge 8 in full · 1 page	View document
29 Jul 2021	Satisfaction of charge 017450270010 in full · 1 page	View document
3 Jul 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
30 Jun 2020	DIRECTOR APPOINTED MR ANDREW DICKINSON	View document
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES	View document
12 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
11 Jun 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
14 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
4 Apr 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN TWEEDLIE	View document
15 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
16 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
6 Oct 2015	DIRECTOR APPOINTED MR JOHN TWEEDLIE	View document
6 Oct 2015	DIRECTOR APPOINTED MR STUART IAIN BROWN	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON	View document
17 Jun 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
15 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
2 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
2 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
2 Oct 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1	View document
7 Jan 2014	DIRECTOR APPOINTED MR LEE ANDREW DAVIES	View document
18 Dec 2013	FULL ACCOUNTS MADE UP TO 30/09/13	View document
11 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
27 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES	View document
1 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017450270010	View document
12 Dec 2012	FULL ACCOUNTS MADE UP TO 30/09/12	View document
10 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
19 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
13 Dec 2011	FULL ACCOUNTS MADE UP TO 30/09/11	View document
11 Feb 2011	Annual return made up to 10 December 2010 with full list of shareholders · 4 pages	View document
11 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 01/12/2010 · 1 page	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 01/12/2010	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY BRIDGES / 01/12/2010	View document
26 Jan 2011	DIRECTOR APPOINTED MR STEVEN WILLIAM FORSTER	View document
24 Jan 2011	DIRECTOR APPOINTED MR MARTIN KENNETH LOWTHER	View document
24 Jan 2011	DIRECTOR APPOINTED MR NEIL JAMES ALDERSON	View document
24 Jan 2011	DIRECTOR APPOINTED MR PETER WILLIAM ROWE	View document
17 Jan 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
18 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY BRIDGES / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH WEBSTER / 11/12/2009	View document
11 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRAIN DOUGLAS WATSON / 11/12/2009	View document
31 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
29 Apr 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL RANDON PARTIS	View document
4 Feb 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
15 Feb 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
20 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
18 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
9 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2006	FULL ACCOUNTS MADE UP TO 30/09/06	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	SECRETARY RESIGNED	View document
15 Sep 2006	NEW SECRETARY APPOINTED	View document
15 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
29 Jan 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
10 Mar 2003	AUDITOR'S RESIGNATION	View document
15 Jan 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
18 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
14 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
28 Dec 2000	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	ADOPTARTICLES10/04/00	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
16 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
3 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
22 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
9 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
12 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
16 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
5 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
21 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
28 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
21 Nov 1995	COMPANY NAME CHANGED C.A. ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/95	View document
28 Jan 1995	NEW SECRETARY APPOINTED	View document
28 Jan 1995	SECRETARY RESIGNED	View document
28 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
28 Jan 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
29 Nov 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94	View document
29 Nov 1994	CAPITALISE SHARES 29/09/94	View document
29 Nov 1994	NC INC ALREADY ADJUSTED 29/09/94	View document
7 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
7 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
31 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
10 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
10 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
30 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
4 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1991	ADOPT MEM AND ARTS 12/06/91	View document
10 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
28 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
11 Jul 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
2 Dec 1988	FULL ACCOUNTS MADE UP TO 30/09/88	View document
25 Jan 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
25 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
27 Nov 1986	FULL ACCOUNTS MADE UP TO 30/09/86	View document
6 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
14 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
9 Aug 1983	CERTIFICATE OF INCORPORATION	View document
9 Aug 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document