CLASS CATERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mrs Tracey Elizabeth Smith as a director on 2025-04-10 |
| 14/01/2514 January 2025 | Appointment of Mr Amolak Singh Dhariwal as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Sean Michael Haley as a director on 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Philip John Smith as a director on 2024-08-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/10/2330 October 2023 | Register(s) moved to registered office address One Southampton Row London WC1B 5HA |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2021-08-31 |
| 14/09/2214 September 2022 | Full accounts made up to 2020-08-31 |
| 04/11/214 November 2021 | Appointment of Mr Simon Keith Mccluskey as a director on 2021-10-27 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Andrew Ernest Wilkinson as a director on 2021-10-27 |
| 09/09/219 September 2021 | Full accounts made up to 2020-08-31 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036539050004 |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/10/1429 October 2014 | SAIL ADDRESS CREATED |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR DAVID JAMES WELLER |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS SALLY MARY TYSON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MRS ANGELA ROSEMARY AUSTIN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY FREDERICK CAPEWELL |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON CAPEWELL |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAPEWELL |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL ROGERS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DAVID JAMES WELLER |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM GOOLD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR OWEN TROTTER |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1417 September 2014 | CURREXT FROM 31/07/2015 TO 31/08/2015 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM OFFICE 16 GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1328 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/11/122 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/11/1011 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAPEWELL / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM CAPEWELL / 01/10/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: OFFICE 3 FIVEWOOD BARN MONEY LANE CHADWICH BROMSGROVE WORCESTERSHIRE B61 0QY |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/03 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: ARROWVALE HIGH SCHOOL GREEN SWARD LANE REDDITCH WORCESTERSHIRE B98 0EN |
| 01/11/021 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | � NC 1000/20000 05/04/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 3 HAZELOAK ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2AZ |
| 05/01/995 January 1999 | S366A DISP HOLDING AGM 10/12/98 S252 DISP LAYING ACC 10/12/98 S369(4) SHT NOTICE MEET 10/12/98 |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED SPARKOTHER LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 16/12/9816 December 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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