H. CASSWELL AND SON (GOSBERTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Satisfaction of charge 2 in full |
| 07/05/257 May 2025 | Satisfaction of charge 1 in full |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 10/05/2410 May 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Cancellation of shares. Statement of capital on 2024-02-15 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CARWELL CASSWELL / 12/12/2017 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM POND FARM RUSHEY DROVE DONINGTON SPALDING LINCOLNSHIRE PE11 3SP |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CARWELL CASSWELL / 28/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND |
| 10/09/1810 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ADRIAN CARWELL CASSWELL |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ROSS CARWELL CASSWELL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | £ IC 11137/10405 01/07/04 £ SR 732@1=732 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: MANOR HOUSE QUADRING NR SPALDING LINCS PE11 4PT |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/956 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 13/04/9213 April 1992 | £ IC 19800/11137 31/03/92 £ SR 8663@1=8663 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/03/5228 March 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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