CompaniesInTheUK

CASE LTD

Company number 03413027 ·

Active

131 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
22 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 5 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
3 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Resolutions · 2 pages View document
12 Jul 2024 Memorandum and Articles of Association · 11 pages View document
10 Jul 2024 Appointment of Mr Andrew Peter Herridge as a director on 2024-07-01 · 2 pages View document
10 Jul 2024 Termination of appointment of Linda Newbury as a secretary on 2024-07-01 · 1 page View document
10 Jul 2024 Termination of appointment of Linda Newbury as a director on 2024-07-01 · 1 page View document
10 Jul 2024 Appointment of Mr Leslie Alan Ashby as a director on 2024-07-01 · 2 pages View document
20 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
19 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
19 Jun 2024 All of the property or undertaking has been released from charge 2 · 2 pages View document
13 Feb 2024 All of the property or undertaking no longer forms part of charge 1 · 2 pages View document
13 Feb 2024 All of the property or undertaking no longer forms part of charge 2 · 2 pages View document
27 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
13 Jul 2023 Change of details for Case Group (Holdings) Limited as a person with significant control on 2022-06-01 · 2 pages View document
17 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
19 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 5 pages View document
20 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
24 Jan 2020 PREVSHO FROM 31/10/2019 TO 30/04/2019 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Jul 2019 SAIL ADDRESS CHANGED FROM: C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP ENGLAND View document
30 Jul 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP View document
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
17 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
28 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
6 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
18 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
4 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP UNITED KINGDOM View document
4 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP UNITED KINGDOM View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRIDGE View document
4 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
21 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
8 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
11 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
6 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
21 Dec 2010 PREVSHO FROM 31/05/2011 TO 31/10/2010 View document
23 Sep 2010 SAIL ADDRESS CREATED View document
23 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
23 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 31/07/2010 View document
17 Aug 2010 DISS40 (DISS40(SOAD)) View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF View document
8 Jun 2010 FIRST GAZETTE View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009 View document
17 Nov 2009 Annual return made up to 31 July 2009 with full list of shareholders View document
1 Jul 2009 DISS40 (DISS40(SOAD)) View document
30 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
30 Jun 2009 FIRST GAZETTE View document
24 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View document
4 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
20 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View document
29 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
21 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
14 Mar 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
28 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 View document
18 Dec 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 View document
29 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2003 NEW SECRETARY APPOINTED View document
3 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
6 Mar 2003 RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SECURITY HOUSE ACREWOOD WAY HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JL View document
3 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
14 Jan 2002 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
29 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 View document
18 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 View document
28 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
14 Jul 2000 AUDITOR'S RESIGNATION View document
20 Mar 2000 ALTERARTICLES14/03/00 View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
5 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
20 Apr 1999 SECRETARY RESIGNED View document
14 Jan 1999 DIRECTOR RESIGNED View document
14 Jan 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
24 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
18 May 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1998 ALTER MEM AND ARTS 05/02/98 View document
26 Nov 1997 COMPANY NAME CHANGED MANLAND LIMITED CERTIFICATE ISSUED ON 27/11/97 View document
7 Oct 1997 NC INC ALREADY ADJUSTED 08/09/97 View document
7 Oct 1997 REDESIGNATE SHARES 08/09/97 View document
7 Oct 1997 NC INC ALREADY ADJUSTED 08/09/97 View document
7 Oct 1997 ADOPT MEM AND ARTS 08/09/97 View document
18 Sep 1997 SECRETARY RESIGNED View document
11 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 NEW SECRETARY APPOINTED View document
29 Aug 1997 NEW SECRETARY APPOINTED View document
29 Aug 1997 SECRETARY RESIGNED View document
20 Aug 1997 NEW SECRETARY APPOINTED View document
20 Aug 1997 SECRETARY RESIGNED View document
20 Aug 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: THE OLD COCK INN HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LW View document
12 Aug 1997 NEW SECRETARY APPOINTED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 DIRECTOR RESIGNED View document
12 Aug 1997 SECRETARY RESIGNED View document
31 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document