CASKET LIMITED - History of Changes


Date Description
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-12-07 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-11-12 update statutory_documents 21/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-12-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-11-10 update statutory_documents 21/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-10 update person_usual_residence_country STEPHEN JAMES GRANT: UNITED KINGDOM => ENGLAND
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2013-12-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-11-12 update statutory_documents 21/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-26 update statutory_documents 21/10/12 FULL LIST
2012-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01 update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-11-18 update statutory_documents 21/10/11 FULL LIST
2011-08-09 update statutory_documents SOLVENCY STATEMENT DATED 29/07/11
2011-08-09 update statutory_documents REDUCE ISSUED CAPITAL 29/07/2011
2011-08-09 update statutory_documents SHARE PREMIUM CANCELLED 29/07/2011
2011-08-09 update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 0.10
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-13 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-06-13 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2011-06-13 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/06/2011
2011-06-13 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-11-24 update statutory_documents 21/10/10 FULL LIST
2010-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
2010-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON
2010-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE
2009-11-20 update statutory_documents 21/10/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 21/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 21/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 21/10/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 21/10/2009
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2008-10-30 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH
2008-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2007-11-16 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-09 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-06 update statutory_documents RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
2005-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents NEW SECRETARY APPOINTED
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-01-27 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-19 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-12-07 update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-02-07 update statutory_documents AUDITOR'S RESIGNATION
2002-02-01 update statutory_documents RETURN MADE UP TO 24/11/01; BULK LIST AVAILABLE SEPARATELY
2001-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2000-12-05 update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM: BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8PB
2000-09-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00
1999-12-17 update statutory_documents RETURN MADE UP TO 24/11/99; BULK LIST AVAILABLE SEPARATELY
1999-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99
1999-07-16 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 01/02/98
1999-04-07 update statutory_documents DIRECTOR RESIGNED
1999-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/02/98
1999-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM: CROMWELL JHOUSE 31 MICKLEGATE YORK YO1 6JH
1999-01-28 update statutory_documents RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS
1998-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM: LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH
1998-08-21 update statutory_documents NEW SECRETARY APPOINTED
1998-08-21 update statutory_documents SECRETARY RESIGNED
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98
1998-08-06 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-12-11 update statutory_documents RETURN MADE UP TO 24/11/97; BULK LIST AVAILABLE SEPARATELY
1997-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/02/97
1997-07-14 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/96
1997-04-06 update statutory_documents AUDITOR'S RESIGNATION
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-27 update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1997-02-17 update statutory_documents NEW SECRETARY APPOINTED
1997-02-13 update statutory_documents SECRETARY RESIGNED
1997-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/97 FROM: LEIGH BUSINESS PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XH
1997-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM: THE COACH HOUSE NABURN LANE FULFORD YORK YO1 4RB
1996-09-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/96
1996-02-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1996-01-10 update statutory_documents NEW SECRETARY APPOINTED
1996-01-03 update statutory_documents RETURN MADE UP TO 24/11/95; BULK LIST AVAILABLE SEPARATELY
1995-09-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/95
1995-09-26 update statutory_documents ALTER MEM AND ARTS 05/09/95
1995-09-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/95
1995-09-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-05 update statutory_documents RETURN MADE UP TO 24/11/94; BULK LIST AVAILABLE SEPARATELY
1994-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1993-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-06 update statutory_documents RETURN MADE UP TO 21/10/93; BULK LIST AVAILABLE SEPARATELY
1993-12-02 update statutory_documents LISTING OF PARTICULARS
1993-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-07-12 update statutory_documents MARKET PURCHASES 06/07/93
1992-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 24/11/92; BULK LIST AVAILABLE SEPARATELY
1992-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-07-24 update statutory_documents SHARES AGREEMENT OTC
1992-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-20 update statutory_documents RETURN MADE UP TO 11/01/92; BULK LIST AVAILABLE SEPARATELY
1991-10-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-27 update statutory_documents DIRECTOR RESIGNED
1991-08-29 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents RETURN MADE UP TO 11/01/91; BULK LIST AVAILABLE SEPARATELY
1991-08-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/91
1991-08-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-04 update statutory_documents RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY
1990-12-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1990-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/90 FROM: GORSE MILL GORSE STREET CHADDERTON OLDHAM, OL9 9RJ
1990-10-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90
1990-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-21 update statutory_documents NC INC ALREADY ADJUSTED 21/05/90
1990-06-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/90
1990-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-23 update statutory_documents DIRECTOR RESIGNED
1990-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-15 update statutory_documents LISTING OF PARTICULARS
1990-02-26 update statutory_documents DIRECTOR RESIGNED
1990-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-17 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/89
1989-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM: MARLBOROUGH HOUSE GREAT MARLBOROUGH STREET MANCHESTER M60 1NL
1989-06-08 update statutory_documents PURCHASE SHARES 19/05/89
1989-06-08 update statutory_documents PURCHASE SHARES 28/04/89
1989-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-18 update statutory_documents RETURN MADE UP TO 25/11/88; BULK LIST AVAILABLE SEPARATELY
1989-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1988-12-12 update statutory_documents WD 21/11/88 AD 13/05/88--------- £ SI 19@.1=1
1988-11-21 update statutory_documents ALTER MEM AND ARTS 111188
1988-11-11 update statutory_documents WD 24/10/88 AD 21/10/88--------- £ SI 798085@.1=79808
1988-11-01 update statutory_documents WD 17/10/88 AD 22/04/88-06/05/88 £ SI 187028@.1=18702
1988-10-17 update statutory_documents WD 03/10/88 AD 10/08/88--------- £ SI 414364@.1=41436
1988-09-20 update statutory_documents AUDITOR'S RESIGNATION
1988-09-13 update statutory_documents WD 18/08/88 AD 13/05/88--------- £ SI 388332@.1=38833
1988-06-06 update statutory_documents WD 25/04/88 AD 08/04/88--------- £ SI 221877@.1=22187
1988-06-06 update statutory_documents WD 25/04/88 AD 15/04/88--------- £ SI 236642@.1=23664
1988-06-01 update statutory_documents WD 21/04/88 AD 05/04/88--------- £ SI 1145704@.1=114570
1988-05-27 update statutory_documents DIRECTOR RESIGNED
1988-05-24 update statutory_documents WD 18/04/88 AD 18/03/88--------- £ SI 79424@.1=7942
1988-05-24 update statutory_documents WD 18/04/88 AD 25/03/88--------- £ SI 137774@.1=13777
1988-05-24 update statutory_documents WD 18/04/88 AD 31/03/88--------- £ SI 51424@.1=5142
1988-05-18 update statutory_documents RETURN OF ALLOTMENTS
1988-05-04 update statutory_documents WD 22/03/88 AD 04/03/88-11/03/88 £ SI 1088879@.1=108887
1988-04-19 update statutory_documents WD 14/03/88 AD 18/02/88--------- £ SI 18526295@.1=1852629
1988-04-11 update statutory_documents DIRECTOR RESIGNED
1988-03-07 update statutory_documents NC INC ALREADY ADJUSTED
1988-03-07 update statutory_documents ACQ OF CAPITAL 15/01/88
1988-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-05 update statutory_documents RETURN OF ALLOTMENTS
1988-01-27 update statutory_documents RETURN MADE UP TO 27/12/87; BULK LIST AVAILABLE SEPARATELY
1988-01-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1988-01-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/87
1988-01-12 update statutory_documents LISTING OF PARTICULARS
1987-12-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/87
1987-12-07 update statutory_documents COMPANY NAME CHANGED S. CASKET (HOLDINGS) P L C CERTIFICATE ISSUED ON 04/12/87
1987-07-29 update statutory_documents RETURN OF ALLOTMENTS
1987-01-29 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1986-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1964-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION