CATEREXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/07/1520 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 23/02/0923 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | COMPANY NAME CHANGED CRN 1990 (SIX) LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | ADOPT MEM AND ARTS 30/01/95 |
| 03/10/973 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 06/03/956 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | SECRETARY RESIGNED |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/12/941 December 1994 | S386 DISP APP AUDS 17/11/94 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/11/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/92 |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | SECT 366A 14/08/90 |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED CRUSTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/08/90 |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | £ NC 100/200000 15/01/90 |
| 26/01/9026 January 1990 | NC INC ALREADY ADJUSTED 15/01/90 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 080989 |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/886 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 25/10/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 04/09/864 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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