| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete company_previous_name CATON ASSOCIATES LIMITED |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address ESSEX HOUSE THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 2017-04-26 |
insert address ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
ESSEX HOUSE 8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
ENGLAND |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
ESSEX HOUSE THE SHRUBBERIES
GEORGE LANE SOUTH WOODFORD
LONDON
E18 1BD |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN CATON / 10/03/2017 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-10 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-31 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-17 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
14 ADMIRALS LODGE
WESTERN ROAD
ROMFORD
ESSEX
RM1 3LN |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD OWEN CATON |
| 2010-04-07 |
update statutory_documents SECRETARY APPOINTED MR EDWARD OWEN CATON |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUREFLEX LIMITED |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUREFLEX LIMITED |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEWOOD SERVICES LIMITED |
| 2010-04-07 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED CATON & PARTNERS LIMITED
CERTIFICATE ISSUED ON 22/10/08 |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 2003-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-04-07 |
update statutory_documents COMPANY NAME CHANGED
CATON ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 06/04/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1993-12-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM:
ESSEX HOUSE
8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD LONDON E18 1BD |
| 1993-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |