CAXTON SUPPORT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/08/131 August 2013 | APPLICATION FOR STRIKING-OFF |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
01/12/091 December 2009 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 |
15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
13/08/0713 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
11/04/0711 April 2007 | SECRETARY RESIGNED |
13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
28/10/0228 October 2002 | SECRETARY RESIGNED |
28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
15/02/0115 February 2001 | COMPANY NAME CHANGED EDEN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/02/01 |
13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
15/10/9915 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
14/10/9814 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
21/10/9721 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
15/10/9615 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
11/10/9511 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
12/10/9412 October 1994 | |
12/10/9412 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | COMPANY NAME CHANGED WILSON'S FORGE & TIMBER ENGINEER ING COMPANY LIMITED CERTIFICATE ISSUED ON 30/06/94 |
17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON , BA2 3EY |
27/10/9327 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9327 October 1993 | |
27/10/9327 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
16/12/9216 December 1992 | |
16/12/9216 December 1992 | |
16/12/9216 December 1992 | |
16/12/9216 December 1992 | |
16/12/9216 December 1992 | |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | DIRECTOR RESIGNED |
16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
26/10/9226 October 1992 | |
26/10/9226 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
07/05/927 May 1992 | COMPANY NAME CHANGED KIER (ELEVEN) LIMITED CERTIFICATE ISSUED ON 08/05/92 |
20/02/9220 February 1992 | SECRETARY RESIGNED |
20/02/9220 February 1992 | |
01/02/921 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
24/10/9124 October 1991 | |
18/07/9118 July 1991 | S252 DISP LAYING ACC 28/06/91 |
03/05/913 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
30/11/9030 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: TEMPSFORD HALL SANDY BEDS SG19 2BD |
23/02/9023 February 1990 | COMPANY NAME CHANGED BEAZER ROCHE DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 26/02/90 |
20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9020 February 1990 | Memorandum and Articles of Association |
23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
23/01/9023 January 1990 | |
10/01/9010 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
10/01/9010 January 1990 | |
08/01/908 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/11/8928 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | VARYING SHARE RIGHTS AND NAMES 30/10/89 |
28/11/8928 November 1989 | |
22/11/8922 November 1989 | COMPANY NAME CHANGED KIER (ELEVEN) LIMITED CERTIFICATE ISSUED ON 23/11/89 |
22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
21/03/8921 March 1989 | DIRECTOR RESIGNED |
21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
04/03/894 March 1989 | DIRECTOR RESIGNED |
18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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