CCAS LTD. - History of Changes


DateDescription
2024-04-12 insert contact_pages_linkeddomain arteliagroup.com
2024-04-12 insert contact_pages_linkeddomain castons.com
2024-04-12 insert index_pages_linkeddomain arteliagroup.com
2024-04-12 insert index_pages_linkeddomain castons.com
2024-04-12 insert industry_tag project and engineering
2024-04-12 insert service_pages_linkeddomain arteliagroup.com
2024-04-12 insert service_pages_linkeddomain castons.com
2024-04-12 insert terms_pages_linkeddomain arteliagroup.com
2024-04-12 insert terms_pages_linkeddomain castons.com
2024-04-07 delete address 77/79 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN
2024-04-07 insert address HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 4 => 12
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-09-30
2024-04-07 update registered_address
2023-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 3 => 4
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2024-01-31
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-11-08 update statutory_documents CURREXT FROM 31/03/2023 TO 30/04/2023
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-07-14 update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 4125.00
2022-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 08/06/2022
2022-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 08/06/2022
2022-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DRING / 08/06/2022
2022-06-28 update statutory_documents CESSATION OF KEVIN DE'ATH AS A PSC
2022-06-22 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-21 update statutory_documents FIRST GAZETTE
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-06-17 update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 5500
2022-05-20 delete address New Broad Street House 35 New Broad Street London EC2M 1NH
2022-05-20 delete phone 02071 948433
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DE'ATH
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-04-17 delete otherexecutives Barry Wolstenholme CMIOSH
2021-04-17 delete contact_pages_linkeddomain plus.google.com
2021-04-17 delete contact_pages_linkeddomain webmanagement-uk.co.uk
2021-04-17 delete index_pages_linkeddomain plus.google.com
2021-04-17 delete index_pages_linkeddomain webmanagement-uk.co.uk
2021-04-17 delete person Barry Wolstenholme CMIOSH
2021-04-17 delete terms_pages_linkeddomain plus.google.com
2021-04-17 delete terms_pages_linkeddomain webmanagement-uk.co.uk
2021-04-17 insert alias Castons Construction Advisory Services
2021-04-17 insert contact_pages_linkeddomain sktthemes.net
2021-04-17 insert index_pages_linkeddomain sktthemes.net
2021-04-17 insert phone 03039574
2021-04-17 insert registration_number 03039574
2021-04-17 insert terms_pages_linkeddomain sktthemes.net
2021-04-17 insert vat No: 632654443
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
2021-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOLSTENHOLME
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW WOLSTENHOLME / 30/03/2019
2020-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW WOLSTENHOLME / 30/03/2019
2020-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 30/03/2019
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 30/03/2019
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-13 delete source_ip 212.48.85.176
2019-11-13 insert source_ip 46.32.253.70
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 05/04/2018
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-04-05 update statutory_documents CESSATION OF JOHN MICHAEL BUTTON AS A PSC
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-21 update statutory_documents DISS40 (DISS40(SOAD))
2017-06-20 update statutory_documents FIRST GAZETTE
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTON
2017-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BUTTON
2017-03-06 update robots_txt_status www.ccas-ltd.com: 404 => 200
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
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-12 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-06 update statutory_documents 29/03/16 FULL LIST
2016-03-20 update website_status DomainNotFound => OK
2016-03-20 delete source_ip 212.48.85.102
2016-03-20 insert source_ip 212.48.85.176
2016-03-12 update website_status OK => DomainNotFound
2016-02-13 delete source_ip 212.48.85.176
2016-02-13 insert source_ip 212.48.85.102
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
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-12 delete source_ip 46.32.253.55
2015-04-12 insert source_ip 212.48.85.176
2015-04-01 update statutory_documents 29/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-30 delete phone 020 7437 4370
2014-05-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-05-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-04-11 update statutory_documents 29/03/14 FULL LIST
2014-03-13 delete email bw..@ccas-ltd.com
2014-03-13 delete index_pages_linkeddomain castons.com
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-01 update website_status OK => DNSError
2013-05-25 update website_status FlippedRobotsTxt => OK
2013-05-15 update website_status OK => FlippedRobotsTxt
2013-04-09 update statutory_documents 29/03/13 FULL LIST
2013-01-09 update statutory_documents DIRECTOR APPOINTED MR BARRY ANDREW WOLSTENHOLME
2012-10-25 insert email in..@ccas-ltd.com
2012-07-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-23 update statutory_documents 29/03/12 FULL LIST
2011-09-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents 29/03/11 FULL LIST
2011-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 23/06/2010
2011-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 23/06/2010
2011-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 23/06/2010
2011-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 23/06/2010
2011-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 23/06/2010
2010-08-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents SAIL ADDRESS CREATED
2010-03-31 update statutory_documents 29/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 29/03/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 29/03/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 29/03/2010
2009-09-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 25/01/2008
2008-04-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-24 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-16 update statutory_documents NEW SECRETARY APPOINTED
2007-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-16 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents RETURN MADE UP TO 29/03/05; CHANGE OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-04-03 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents NEW SECRETARY APPOINTED
2002-04-16 update statutory_documents DIRECTOR RESIGNED
2002-04-16 update statutory_documents SECRETARY RESIGNED
2002-04-16 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22 update statutory_documents DIRECTOR RESIGNED
1999-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-22 update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22 update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-15 update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-24 update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-03 update statutory_documents SECRETARY RESIGNED
1995-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION