CASCADE GROUP LIMITED

Company number 05232435 ·

Active

75 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-01-30 · 6 pages View document
29 Jan 2026 Resolutions · 2 pages View document
29 Jan 2026 Memorandum and Articles of Association · 20 pages View document
28 Jan 2026 Appointment of Mr Stephen Paul Smart as a director on 2026-01-21 · 2 pages View document
28 Jan 2026 Appointment of Mrs Georgina Maria Smart -Stanton as a director on 2026-01-21 · 2 pages View document
23 Jan 2026 Change of details for Mr David Smart as a person with significant control on 2026-01-14 · 2 pages View document
21 Jan 2026 Notification of Helen Louise Smart-Torakis as a person with significant control on 2026-01-14 · 2 pages View document
21 Jan 2026 Statement of capital following an allotment of shares on 2026-01-14 · 3 pages View document
10 Nov 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
30 Jan 2025 Annual accounts for the year ending 30 January 2025 View accounts
24 Dec 2024 Termination of appointment of Raymond Desmond Lyons as a secretary on 2024-12-24 · 1 page View document
5 Nov 2024 Accounts for a small company made up to 2024-01-30 · 14 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
4 Oct 2024 Termination of appointment of Helen Louise Smart-Torakis as a director on 2024-04-13 · 1 page View document
4 Oct 2024 Termination of appointment of Anne Maria Busby as a director on 2024-08-12 · 1 page View document
2 Nov 2023 Accounts for a small company made up to 2023-01-30 · 14 pages View document
7 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
1 Nov 2022 Accounts for a small company made up to 2022-01-30 · 14 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
4 Nov 2021 Accounts for a small company made up to 2021-01-30 · 14 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
10 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
5 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SMART View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
24 Dec 2018 CESSATION OF KATHLEEN MARY SMART AS A PSC View document
24 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMART View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
6 Nov 2017 SECRETARY APPOINTED MR RAYMOND DESMOND LYONS View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMART View document
1 Nov 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
7 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
15 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
28 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
4 Nov 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
25 Apr 2014 AUDITOR'S RESIGNATION View document
5 Nov 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
2 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
18 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
26 Apr 2012 Annual return made up to 15 September 2011 with full list of shareholders View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM OFFICES CRESCENT ROAD LOSTOCK BOLTON LANCASHIRE BL6 4BU ENGLAND View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMART / 01/08/2011 View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
15 Feb 2011 Annual return made up to 15 September 2010 with full list of shareholders View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O GCB CRESCENT ROAD LOSTOCK BOLTON BL6 4BU View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMART / 15/09/2010 View document
14 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY SMART / 15/09/2010 View document
27 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
30 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
21 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
21 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
21 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM GCB CRESCENT ROAD LOSTOCK BOLTON BL6 4BU View document
20 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
20 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BERTOLINI / 17/04/2009 View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM CITEAUX, FOXHOLES ROAD HORWICH BOLTON BL6 6AJ View document
20 Apr 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
1 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
23 Oct 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
8 Dec 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
26 Jan 2006 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 View document
5 Oct 2004 S366A DISP HOLDING AGM 15/09/04 View document
5 Oct 2004 S386 DISP APP AUDS 15/09/04 View document
15 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document