CARAS 1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 07/07/187 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARY LOWE |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 1750 |
| 06/11/176 November 2017 | STATEMENT BY DIRECTORS |
| 06/11/176 November 2017 | REDUCE ISSUED CAPITAL 16/10/2017 |
| 06/11/176 November 2017 | SOLVENCY STATEMENT DATED 09/10/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 10/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 16/06/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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