CASEGLORY LIMITED
Company number 03343340 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Andrea Agnolio on 2026-06-01 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr Enrico Ghio on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Registered office address changed from 1a Oakthorpe Villas Oakthorpe Road Oxford OX2 7BD England to 40a Peterborough Road London SW6 3BN on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Director's details changed for Mr Enrico Ghio on 2026-07-24 · 2 pages | View document |
| 22 Jul 2026 | Previous accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 7 Apr 2025 | Notification of Ardesia Aesthetics Ltd. as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from 30 st Giles' Oxford Oxfordshire OX1 3LE to 1a Oakthorpe Villas Oakthorpe Road Oxford OX2 7BD on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Francoise Baudet as a secretary on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Enrico Ghio as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Francoise Baudet as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Andrea Agnolio as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Francoise Baudet as a person with significant control on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Sep 2024 | Director's details changed for Miss Francoise Baudet on 2024-09-11 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Clementine Samoley as a director on 2024-09-11 · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 20 Jan 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 11 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 24 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SAMOLEY | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 5 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Aug 2010 | SOLVENCY STATEMENT DATED 02/08/10 | View document |
| 12 Aug 2010 | REDUCE ISSUED CAPITAL 02/08/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BAUDET / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SAMOLEY / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE SAMOLEY / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QA | View document |
| 3 Nov 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 50100 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED FRANCOISE BAUDET | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DOMINIQUE TETTART | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KEITH MELLEN | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SAMOLEY / 18/03/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE SAMOLEY / 18/03/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SAMOLEY / 18/03/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE LA MORINIERE | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Jun 2005 | NC INC ALREADY ADJUSTED 29/04/05 | View document |
| 15 Jun 2005 | £ NC 1000/50000 29/04/ | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 20 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | NEW SECRETARY APPOINTED | View document |
| 5 May 1998 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |