CAESAR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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18/05/2018 May 2020 DIRECTOR APPOINTED MR MARTIN IAN DACK

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CAESAR LUMBARD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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13/06/1713 June 2017 30/09/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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29/06/1629 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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27/06/1427 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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25/01/1225 January 2012 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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12/05/1012 May 2010 30/09/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/09/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/09/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/06/075 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 S366A DISP HOLDING AGM 16/08/06

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18/08/0618 August 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/06/0630 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/07/0519 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW

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09/07/039 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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