CAIN AND PATON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 09/01/249 January 2024 | Secretary's details changed for Mr David Mark Nigel Nugent on 2023-01-01 |
| 09/01/249 January 2024 | Change of details for Mr David Mark Nigel Nugent as a person with significant control on 2023-01-01 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Registered office address changed from Orchard House the Street Albury Guildford Surrey GU5 9AG England to 23 Kings Road Shalford Surrey GU4 8JU on 2023-01-06 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 05/01/225 January 2022 | Director's details changed for Mr Christopher Nigel Harold Cain on 2021-12-16 |
| 17/12/2117 December 2021 | Change of details for Mr Christopher Nigel Harold Cain as a person with significant control on 2021-12-16 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL HAROLD CAIN / 04/01/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL HAROLD CAIN / 04/01/2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HAROLD CAIN / 02/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HAROLD CAIN / 01/09/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HAROLD CAIN / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK NIGEL NUGENT / 31/12/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ISABELLE DUNCAN |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR DAVID MARK NIGEL NUGENT |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/12/05; NO CHANGE OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | £ NC 100/152 16/12/03 |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 13/01/0413 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0413 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 11/03/97 |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | Accounts for a small company made up to 1993-03-31 |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | Accounts for a small company made up to 1992-03-31 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/04/921 April 1992 | Accounts for a small company made up to 1991-03-31 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | Accounts for a small company made up to 1990-03-31 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | |
| 04/04/904 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | Accounts for a small company made up to 1989-03-31 |
| 04/04/904 April 1990 | |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: CREASEY ALEXANDER & CO 1ST FLOOR 22 POLAND STREET LONDON W1V 3DD |
| 17/07/8917 July 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | |
| 17/07/8917 July 1989 | Accounts for a small company made up to 1988-03-31 |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/01/8823 January 1988 | Full accounts made up to 1987-03-31 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | |
| 09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: C/O CREASEY ALEXANDER AND CO 44 GRAFTON HOUSE 2/3 GOLDEN SQUARE LONDON WIR 3AD |
| 09/07/879 July 1987 | |
| 01/01/871 January 1987 | |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | |
| 03/02/863 February 1986 | MEMORANDUM OF ASSOCIATION |
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