CATERWARE LIMITED

Company number 01306362 · Monitor this company

Active

139 filings

Date	Filing
20 Jul 2026	Confirmation statement made on 2026-07-16 with no updates · 3 pages	View document
27 Feb 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 Jul 2025	Confirmation statement made on 2025-07-16 with no updates · 3 pages	View document
31 Mar 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Jul 2024	Confirmation statement made on 2024-07-16 with updates · 5 pages	View document
16 Apr 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
14 Mar 2024	Cancellation of shares. Statement of capital on 2023-12-18 · 5 pages	View document
14 Mar 2024	Purchase of own shares. · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Jul 2023	Confirmation statement made on 2023-07-20 with updates · 4 pages	View document
20 Mar 2023	Purchase of own shares. · 4 pages	View document
15 Mar 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
14 Mar 2023	Cancellation of shares. Statement of capital on 2023-03-01 · 5 pages	View document
3 Mar 2023	Termination of appointment of Hazel Whattam as a director on 2023-03-03 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Jan 2022	Change of details for Mr Mark Julian Drazen as a person with significant control on 2021-12-02 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Jul 2021	Confirmation statement made on 2021-07-20 with no updates · 3 pages	View document
21 Jun 2021	Total exemption full accounts made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Jul 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES	View document
7 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
28 Jan 2020	ADOPT ARTICLES 17/12/2019	View document
13 Jan 2020	RETURN OF PURCHASE OF OWN SHARES	View document
2 Jan 2020	17/12/19 STATEMENT OF CAPITAL GBP 101010	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Dec 2019	ARTICLES OF ASSOCIATION	View document
27 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES	View document
4 Mar 2019	DIRECTOR APPOINTED MR SIMON MALLETT	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES	View document
9 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Jul 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES	View document
8 May 2017	31/12/16 AUDITED ABRIDGED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Jul 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES	View document
8 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
21 Apr 2016	17/11/15 STATEMENT OF CAPITAL GBP 101010	View document
30 Jul 2015	Annual return made up to 20 July 2015 with full list of shareholders	View document
14 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
29 Jul 2014	Annual return made up to 20 July 2014 with full list of shareholders	View document
30 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
29 Jul 2013	Annual return made up to 20 July 2013 with full list of shareholders	View document
13 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
25 Jul 2012	Annual return made up to 20 July 2012 with full list of shareholders	View document
24 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
10 Jan 2012	19/12/11 STATEMENT OF CAPITAL GBP 101102	View document
16 Aug 2011	ARTICLES OF ASSOCIATION	View document
16 Aug 2011	ALTER ARTICLES 19/07/2011	View document
25 Jul 2011	Annual return made up to 20 July 2011 with full list of shareholders	View document
25 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WHATTAM / 25/07/2011 · 2 pages	View document
15 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
14 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
29 Jul 2010	Annual return made up to 20 July 2010 with full list of shareholders	View document
28 Jun 2010	APPOINTMENT TERMINATED, SECRETARY HAZEL WHATTAM	View document
5 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / HAZEL WHATTAM / 19/10/2009	View document
21 Dec 2009	09/12/09 STATEMENT OF CAPITAL GBP 101102	View document
21 Dec 2009	NC INC ALREADY ADJUSTED 09/12/2009	View document
13 Nov 2009	AUDITOR'S RESIGNATION	View document
7 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Jul 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS	View document
8 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Oct 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Mar 2007	SECRETARY RESIGNED	View document
3 Mar 2007	NEW SECRETARY APPOINTED	View document
25 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
22 Jul 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Jul 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Dec 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jul 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS	View document
14 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Aug 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jul 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jul 1999	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS	View document
26 Feb 1999	NC INC ALREADY ADJUSTED 31/08/98	View document
26 Feb 1999	RE CLASS OF SHARES 31/08/98	View document
26 Feb 1999	£ NC 101000/101100 31/08/98	View document
10 Aug 1998	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS	View document
31 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS	View document
16 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 1996	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS	View document
16 Jul 1996	£ NC 31000/101000 25/06	View document
16 Jul 1996	CAPITALISATION 25/06/96	View document
16 Jul 1996	NC INC ALREADY ADJUSTED 25/06/96	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Sep 1995	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS	View document
13 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Aug 1994	REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 23 QUEEN STREET BLACKPOOL LANCS FY1 1NL	View document
27 Jul 1994	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS	View document
25 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1993	RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS	View document
26 Jul 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Jul 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
21 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
31 Jul 1992	RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS	View document
20 Dec 1991	£ NC 30000/31000 17/12/91	View document
20 Dec 1991	1000 17/12/91	View document
20 Dec 1991	NC INC ALREADY ADJUSTED 17/12/91	View document
2 Oct 1991	RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS	View document
2 Oct 1991	S252 DISP LAYING ACC 23/09/91	View document
2 Oct 1991	DIRECTOR RESIGNED	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Oct 1990	RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS	View document
9 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Sep 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
19 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Jun 1989	ALTER MEM AND ARTS 270489	View document
10 Oct 1988	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Nov 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS	View document
27 Nov 1987	NEW DIRECTOR APPOINTED	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Sep 1986	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS	View document
1 Apr 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document