CASS (UK) LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Final Gazette dissolved following liquidation |
05/06/255 June 2025 | Final Gazette dissolved following liquidation |
05/03/255 March 2025 | Return of final meeting in a members' voluntary winding up |
17/12/2417 December 2024 | Liquidators' statement of receipts and payments to 2024-10-25 |
06/11/236 November 2023 | Resolutions |
06/11/236 November 2023 | Appointment of a voluntary liquidator |
06/11/236 November 2023 | Declaration of solvency |
06/11/236 November 2023 | Resolutions |
06/11/236 November 2023 | Registered office address changed from 4 Oaklands Drive Willerby Hull HU10 6BJ to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 2023-11-06 |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-30 |
09/02/239 February 2023 | Confirmation statement made on 2023-02-05 with updates |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
19/02/2219 February 2022 | Confirmation statement made on 2022-02-05 with updates |
30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROBINSON |
16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ROBINSON / 05/04/2017 |
02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBINSON |
30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
29/04/1629 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
11/03/1611 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
02/03/162 March 2016 | Annual return made up to 21 April 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
28/03/1528 March 2015 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 |
05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR EDWARD JAMES ROBINSON |
28/01/1528 January 2015 | DIRECTOR APPOINTED MRS KAREN ROBINSON |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
20/03/1420 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SAUNDERSON |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, WEBSTER & COMPANY, CHERRY LODGE MALTON ROAD, BEVERLEY, EAST YORKSHIRE, HU17 7RA |
08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
15/03/1215 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN SAUNDERSON / 05/02/2010 |
08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
13/02/0913 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
21/02/0221 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
09/04/019 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | SECRETARY RESIGNED |
03/04/013 April 2001 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | COMPANY NAME CHANGED MANDON BUILDERS LIMITED CERTIFICATE ISSUED ON 22/06/00 |
26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
22/03/0022 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
23/04/9923 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/01/99 |
23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
15/02/9915 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
05/02/985 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
05/02/975 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
22/03/9622 March 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
27/03/9527 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
10/07/9410 July 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
10/07/9410 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/07/9410 July 1994 | REGISTERED OFFICE CHANGED ON 10/07/94 |
06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
14/02/9314 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
12/02/9312 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
12/02/9312 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/01/93 |
11/09/9211 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
14/04/9214 April 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
19/11/9119 November 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
04/11/914 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/08/90 |
23/08/9023 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
02/04/902 April 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
02/04/902 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 84 STAMFORD HILL, LONDON, N16 6XS |
27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/8823 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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