CASSON BECKMAN TRUSTEE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Termination of appointment of Stuart James Robb as a director on 2025-03-31 |
12/12/2412 December 2024 | Satisfaction of charge 2 in full |
12/12/2412 December 2024 | Satisfaction of charge 1 in full |
10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/09/1425 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/12/132 December 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
29/11/1329 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
12/04/1312 April 2013 | DIRECTOR APPOINTED NIGEL JOHN TRISTEM |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORROW |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
29/09/1129 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DIGBY WARE / 31/01/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WORROW / 31/01/2011 |
10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DIGBY WARE / 31/01/2011 |
15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/10/1011 October 2010 | SAIL ADDRESS CREATED |
07/10/107 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/10/0916 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | DIRECTOR APPOINTED MR NIGEL DIGBY WARE |
20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HALPERN |
07/02/087 February 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
02/10/062 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 06/04/02 TO 31/03/02 |
07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/01 |
19/09/0119 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/00 |
06/12/006 December 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/99 |
05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9923 December 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | SECRETARY RESIGNED |
13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/98 |
28/10/9728 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | DIRECTOR RESIGNED |
11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 06/04/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
18/02/9718 February 1997 | SECRETARY'S PARTICULARS CHANGED |
31/12/9631 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 06/04/96 |
06/06/966 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
06/05/966 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9625 March 1996 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9625 March 1996 | SECRETARY'S PARTICULARS CHANGED |
13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9614 February 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/02/9614 February 1996 | RECEIVER CEASING TO ACT |
05/02/965 February 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/90 |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 06/04/91 |
07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 06/04/94 |
07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 06/04/93 |
07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 06/04/92 |
07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 06/04/95 |
17/03/9517 March 1995 | APPOINTMENT OF RECEIVER/MANAGER |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/09/9420 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD |
24/08/9424 August 1994 | COMPANY NAME CHANGED HALPERN AND WOOLF TRUSTEE COMPAN Y LIMITED CERTIFICATE ISSUED ON 25/08/94 |
01/12/931 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/9330 November 1993 | ALTER MEM AND ARTS 16/11/93 |
20/09/9320 September 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
11/03/9311 March 1993 | |
11/03/9311 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
11/03/9311 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
23/09/9223 September 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9230 July 1992 | |
19/02/9219 February 1992 | RETURN MADE UP TO 15/09/91; CHANGE OF MEMBERS |
06/07/906 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/04 |
06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
29/06/9029 June 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/06/9019 June 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
14/06/9014 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/9018 May 1990 | COMPANY NAME CHANGED PARKRACE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/05/90 |
18/05/9018 May 1990 | ᄑ NC 100/50000 01/05/90 |
30/12/8830 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/07/8822 July 1988 | ALTER MEM AND ARTS 020688 |
22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
22/06/8822 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/8818 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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