CATERSKILL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 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 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, 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 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 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 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/06/133 June 2013 | Annual return made up to 30 April 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 |
| 09/05/129 May 2012 | Annual return made up to 30 April 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 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 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 |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; 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 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | S366A DISP HOLDING AGM 27/07/01 |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 23/09/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 50 VAUXHALL BRIDGE ROAD LONDON SW1V 2RS |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/954 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: CATERKILL HOUSE BULKINGTON ROAD BEDWORTH, NUNEATON WARWICKSHIRE, CV12 9DG |
| 04/02/954 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | ALTER MEM AND ARTS 14/12/94 |
| 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 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/01/9213 January 1992 | S252 DISP LAYING ACC 01/04/91 |
| 13/01/9213 January 1992 | S366A DISP HOLDING AGM 01/04/91 |
| 13/01/9213 January 1992 | S386 DIS APP AUDS 01/04/91 |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | £ NC 2000/3800 24/08/90 |
| 31/08/9031 August 1990 | CONVE 24/08/90 |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: KINGS HOUSE KING STREET BEDWORTH CV12 8LL |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 13/12/8913 December 1989 | RE: BONUS SHARES 01/11/89 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS; AMEND |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: CENTRAL HOUSE 97 LEICESTER ROAD BEDWORTH WARWICKSHIRE |
| 21/12/8721 December 1987 | WD 23/11/87 AD 02/11/87--------- £ SI 82@1=82 £ IC 100/182 |
| 21/12/8721 December 1987 | NC INC ALREADY ADJUSTED |
| 21/12/8721 December 1987 | £ NC 100/200 02/11/87 |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/10/8623 October 1986 | GAZETTABLE DOCUMENT |
| 20/10/8620 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 09/10/869 October 1986 | COMPANY NAME CHANGED PERNSTORE LIMITED CERTIFICATE ISSUED ON 09/10/86 |
| 19/09/8619 September 1986 | CERTIFICATE OF INCORPORATION |
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