| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-14 |
delete source_ip 80.82.115.248 |
| 2021-07-14 |
insert source_ip 85.92.70.225 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
delete address 9 Cresswell Close
Spalding
Lincolnshire
Spalding
PE11 3TY |
| 2020-01-10 |
delete address 9 Cresswell Close
Spalding, Lincs
PE11 9TY |
| 2020-01-10 |
delete fax (44) 01775 727390 |
| 2020-01-10 |
delete phone (44) 01775 527390 |
| 2020-01-10 |
delete phone 01775 527390 |
| 2020-01-10 |
delete phone 527390 |
| 2020-01-10 |
insert address Stephenson Avenue
Pinchbeck
Spalding
Lincolnshire
PE11 3SW |
| 2020-01-10 |
insert alias Casp Holdings Limited |
| 2020-01-10 |
insert phone (44) 01775 767006 |
| 2020-01-10 |
insert phone 767006 |
| 2020-01-10 |
update primary_contact 9 Cresswell Close
Spalding
Lincolnshire
Spalding
PE11 3TY => Stephenson Avenue
Pinchbeck
Spalding
Lincolnshire
PE11 3SW |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAMARZ MIR JAVADI / 24/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 24/09/2019 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARAMARZ MIR JAVADI / 24/09/2019 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 24/09/2019 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067067960002 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067067960001 |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 24/09/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARAMARZ MIR JAVADI / 24/09/2018 |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 24/09/2018 |
| 2018-04-03 |
delete phone 01775 249417 |
| 2018-04-03 |
insert fax (44) 01775 727390 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-01 |
delete address 106 Halmer Gate
Spalding
Lincolnshire
Spalding
PE11 2EL |
| 2018-01-01 |
delete address 106 Halmer Gate
Spalding, Lincs
PE11 2EL |
| 2018-01-01 |
delete fax (44) 01775 249417 |
| 2018-01-01 |
delete phone (44) 01775 249417 |
| 2018-01-01 |
insert address 9 Cresswell Close
Spalding
Lincolnshire
Spalding
PE11 3TY |
| 2018-01-01 |
insert address 9 Cresswell Close
Spalding, Lincs
PE11 9TY |
| 2018-01-01 |
insert fax (44) 01775 527390 |
| 2018-01-01 |
insert phone (44) 01775 527390 |
| 2018-01-01 |
insert phone 527390 |
| 2018-01-01 |
update primary_contact 106 Halmer Gate
Spalding
Lincolnshire
Spalding
PE11 2EL => 9 Cresswell Close
Spalding
Lincolnshire
Spalding
PE11 3TY |
| 2017-12-03 |
delete source_ip 77.68.64.9 |
| 2017-12-03 |
insert source_ip 80.82.115.248 |
| 2017-12-03 |
update robots_txt_status www.caspianrolimited.com: 404 => 200 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 25/09/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-31 |
update statutory_documents ADOPT ARTICLES 10/03/2017 |
| 2017-03-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAMARZ MIR JAVADI / 24/09/2016 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 24/09/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-06 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-15 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-08 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAMARZ MIR JAVADI / 01/10/2012 |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICIA TATIANA MIR JAVADI / 01/10/2012 |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS FELICIA TATIANA MIR JAVADI |
| 2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAMARZ MIR JAVADI / 01/10/2009 |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 24/09/09 FULL LIST |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |