CAYZER & PARTNERS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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08/11/248 November 2024 Accounts for a dormant company made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-06 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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11/04/2311 April 2023 Director's details changed for Mr Dominic Vaughan Gibbs on 2023-03-31

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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20/10/2120 October 2021 Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 2ND FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA ENGLAND

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SONIA CLAIRE BARRY / 01/09/2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/06/149 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/06/1317 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY HELEN D'MARCO

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19/06/1219 June 2012 SECRETARY APPOINTED MRS SONIA BARRY

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK

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06/05/116 May 2011 DIRECTOR APPOINTED SONIE CLAIRE BARRY

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/06/0915 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/06/0810 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 SECRETARY APPOINTED HELEN D'MARCO

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES SEFTON

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/06/0320 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB

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22/06/0122 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE

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11/06/9911 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR

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16/06/9816 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/06/9613 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/06/9423 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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20/06/9220 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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28/05/9228 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9115 June 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/07/9016 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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16/07/9016 July 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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04/02/894 February 1989 REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 33 GREAT ST HELEN'S LONDON EC3A 6AP

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01/09/881 September 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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14/08/8714 August 1987 EXEMPTION FROM APPOINTING AUDITORS 240687

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10/07/8710 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/05/8713 May 1987 GAZETTABLE DOCUMENT

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06/05/876 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/876 May 1987 REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 2 BACHES STREET LONDON N1 6EE

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30/04/8730 April 1987 COMPANY NAME CHANGED CONTACTCRAVE LIMITED CERTIFICATE ISSUED ON 30/04/87

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17/03/8717 March 1987 CERTIFICATE OF INCORPORATION

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