CASCADE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Termination of appointment of Raymond Desmond Lyons as a secretary on 2024-12-24 |
| 05/11/245 November 2024 | Accounts for a small company made up to 2024-01-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Helen Louise Smart-Torakis as a director on 2024-04-13 |
| 04/10/244 October 2024 | Termination of appointment of Anne Maria Busby as a director on 2024-08-12 |
| 02/11/232 November 2023 | Accounts for a small company made up to 2023-01-30 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 01/11/221 November 2022 | Accounts for a small company made up to 2022-01-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-01-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SMART |
| 24/12/1824 December 2018 | CESSATION OF KATHLEEN MARY SMART AS A PSC |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMART |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR RAYMOND DESMOND LYONS |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMART |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1528 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/11/144 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/10/132 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/10/1218 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM OFFICES CRESCENT ROAD LOSTOCK BOLTON LANCASHIRE BL6 4BU ENGLAND |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMART / 01/08/2011 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O GCB CRESCENT ROAD LOSTOCK BOLTON BL6 4BU |
| 15/02/1115 February 2011 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY SMART / 15/09/2010 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMART / 15/09/2010 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM GCB CRESCENT ROAD LOSTOCK BOLTON BL6 4BU |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BERTOLINI / 17/04/2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM CITEAUX, FOXHOLES ROAD HORWICH BOLTON BL6 6AJ |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 |
| 05/10/045 October 2004 | S386 DISP APP AUDS 15/09/04 |
| 05/10/045 October 2004 | S366A DISP HOLDING AGM 15/09/04 |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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