CATERPLUS SERVICES LIMITED
Company number 02594800 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Appointment of Miss Michal Laura Seal as a director on 2026-07-09 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Catherine Margaret Roe as a director on 2026-06-17 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Jo Anne Robertson as a director on 2026-07-15 · 1 page | View document |
| 9 Jul 2026 | Full accounts made up to 2025-09-30 · 44 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 13 May 2025 | Termination of appointment of Daniel Michael Cropper as a secretary on 2025-04-28 · 1 page | View document |
| 13 May 2025 | Appointment of Neil Scott Window as a secretary on 2025-04-28 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 2 Aug 2024 | Resolutions · 2 pages | View document |
| 30 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 19 Jun 2024 | Full accounts made up to 2023-09-30 · 38 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 28 Mar 2023 | Director's details changed for Eleni Savva on 2016-11-30 · 2 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-09-30 · 39 pages | View document |
| 2 Nov 2022 | Termination of appointment of Robin Givens as a director on 2022-10-28 · 1 page | View document |
| 2 Nov 2022 | Appointment of Jo Anne Robertson as a director on 2022-10-28 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Ms Catherine Margaret Roe on 2016-07-20 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Daniel Michael Cropper as a secretary on 2022-09-09 · 2 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-09-30 · 41 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 41 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM LOVETT | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELENI SAVVA / 12/02/2018 | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA STOREY | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE STOREY / 21/07/2011 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | CURREXT FROM 30/09/2016 TO 30/09/2017 | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED ELENI SAVVA | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | View document |
| 29 Jul 2016 | CURRSHO FROM 30/09/2017 TO 30/09/2016 | View document |
| 23 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025948000004 | View document |
| 23 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025948000005 | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON CHESHIRE WA3 7BH | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JIM LOVETT | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MS CATHERINE MARGARET ROE | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR NICHOLAS IAN BOSTON | View document |
| 22 Jul 2016 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 31 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 | View document |
| 9 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JIM LOVETT / 08/07/2015 | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JIM LOVETT / 08/07/2015 | View document |
| 8 Jun 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ADOPT ARTICLES 22/12/2014 | View document |
| 6 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025948000003 | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PALMER | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY BARRETT | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025948000005 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025948000004 | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025948000003 | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 24 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MRS GABRIELLE STOREY · 2 pages | View document |
| 27 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders · 8 pages | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID POLLAK | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POLLAK | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CLEMENTSON | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM LOVETT / 23/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BARRETT / 23/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEMENTSON / 23/03/2010 | View document |
| 17 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR PALMER / 23/03/2010 | View document |
| 29 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUITES 1 & 3 HARTCRAN HOUSE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5WZ | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PEARSON / 24/04/2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | COMPANY NAME CHANGED WATERFALL SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/08 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED IAN CLEMENTSON | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED VINCENT JOHN PEARSON | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED DAVID POLLAK | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED TONY BARRETT | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 23 Jun 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jun 2008 | AUTHORISE & EXECUTE THE DOCUMENTS 13/06/2008 | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 120 EAST ROAD LONDON N16AA | View document |
| 25 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |