CompaniesInTheUK

CASK MARQUE

Company number 03491957 ·

Active

116 filings

Date Filing
22 Jul 2026 Appointment of Mr Ian Sykes as a director on 2026-07-10 · 2 pages View document
16 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
23 Jun 2026 Secretary's details changed for Mr Paul Ian Nunny on 2026-06-14 · 1 page View document
5 May 2026 Termination of appointment of Matthew Anthony Starbuck as a director on 2026-05-03 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for Mr William Michael Rice on 2026-03-09 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
6 May 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
22 Jan 2025 Termination of appointment of Clive Alexander Sloan Chesser as a director on 2025-01-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Appointment of Mr James Andrew Ullman as a director on 2024-10-17 · 2 pages View document
30 Oct 2024 Termination of appointment of Christopher Bennett Houlton as a director on 2024-10-17 · 1 page View document
30 Oct 2024 Appointment of Mr William Michael Rice as a director on 2024-10-28 · 2 pages View document
29 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
8 Jun 2023 Termination of appointment of Alistair William Darby as a director on 2021-11-09 · 1 page View document
27 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
6 Jan 2023 Appointment of Mr Andrew Turner as a director on 2023-01-05 · 2 pages View document
5 Jan 2023 Termination of appointment of Paul John Harbottle as a director on 2023-01-05 · 1 page View document
5 Jan 2023 Termination of appointment of Georgina Margaret Young as a director on 2023-01-05 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET YOUNG / 03/10/2019 View document
31 Jul 2019 DIRECTOR APPOINTED MR MATTHEW ANTHONY STARBUCK View document
8 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Jun 2019 DIRECTOR APPOINTED MRS GEORGINA MARGARET YOUNG View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER View document
13 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Feb 2018 DIRECTOR APPOINTED MR CLIVE ALEXANDER SLOAN CHESSER View document
14 Feb 2018 DIRECTOR APPOINTED MRS SUZANNE LOUISE BAKER View document
13 Feb 2018 DIRECTOR APPOINTED MR PAUL JOHN HARBOTTLE View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGNALL View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAMLEY View document
17 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM DARBY / 01/01/2017 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM DARBY / 01/10/2016 View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD COTTRELL View document
10 Feb 2016 13/01/16 NO MEMBER LIST View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THEAKSTON View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 DIRECTOR APPOINTED MR CHRIS BENNETT HOULTON View document
1 Jun 2015 DIRECTOR APPOINTED MR KEITH ANDREW BOTT View document
13 Jan 2015 13/01/15 NO MEMBER LIST View document
16 Jun 2014 DIRECTOR APPOINTED MR EDWARD STAFFORD CYPRIAN COTTRELL View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jan 2014 13/01/14 NO MEMBER LIST View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MAGNALL / 01/06/2013 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jan 2013 13/01/13 NO MEMBER LIST View document
17 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jan 2012 13/01/12 NO MEMBER LIST View document
15 Dec 2011 DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Jan 2011 13/01/11 NO MEMBER LIST View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Jan 2010 13/01/10 NO MEMBER LIST · 6 pages View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON FLEETWOOD FULLER / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MAGNALL / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANDREW PATTON / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NUNNY / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS THEAKSTON / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD BRAMLEY / 19/01/2010 View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 ANNUAL RETURN MADE UP TO 13/01/07 View document
9 Jun 2009 ANNUAL RETURN MADE UP TO 13/01/08 View document
7 May 2009 DIRECTOR APPOINTED MR JONATHAN DAVID PAVELEY View document
6 May 2009 ANNUAL RETURN MADE UP TO 13/01/09 View document
2 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NUNNY / 01/07/2006 View document
2 Mar 2009 ANNUAL RETURN MADE UP TO 11/02/08 View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR FRANCES BRACE View document
20 Jan 2009 DIRECTOR APPOINTED MICHAEL LLOYD BRAMLEY View document
12 Jan 2009 DIRECTOR APPOINTED STEPHEN JAMES MAGNALL View document
29 Dec 2008 DIRECTOR APPOINTED DARRAN BRITTON View document
18 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 ANNUAL RETURN MADE UP TO 13/01/06 View document
30 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 ANNUAL RETURN MADE UP TO 13/01/05 View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU View document
11 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 ANNUAL RETURN MADE UP TO 13/01/04 View document
7 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 ANNUAL RETURN MADE UP TO 13/01/03 View document
28 Jan 2003 DIRECTOR RESIGNED View document
28 Jan 2003 DIRECTOR RESIGNED View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Apr 2000 DIRECTOR RESIGNED View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ View document
4 Jun 1999 ADOPT MEM AND ARTS 29/04/99 View document
27 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Feb 1999 ANNUAL RETURN MADE UP TO 13/01/99 View document
20 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document