| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE ROOKES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER SHIPPING HOLDINGS LIMITED |
| 2021-07-23 |
update statutory_documents CESSATION OF MICHAEL SHAKESHEFF AS A PSC |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID SHARP |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LONGHORN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert company_previous_name CAMAIR FREIGHT SOLUTIONS LIMITED |
| 2017-04-26 |
update name CAMAIR FREIGHT SOLUTIONS LIMITED => CASPER LOGISTICS LIMITED |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents COMPANY NAME CHANGED CAMAIR FREIGHT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 21/03/17 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-07 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_month 5 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2015-09-30 |
| 2015-06-09 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-07 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-17 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TODD |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 5 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-02-28 |
| 2013-04-02 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/05/2012 |
| 2012-04-18 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH IRVING |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHAKESHEFF |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FOULDS |
| 2011-04-11 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DAVID TODD |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CARRIE FOULDS |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES GRAHAME LONGHORN |
| 2010-08-24 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY |
| 2010-04-14 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAKESHEFF / 18/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMLEY / 18/03/2010 |
| 2009-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN SHAKESHEFF |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED PAUL BRAMLEY |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON |
| 2009-04-23 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1154) LIMITED
CERTIFICATE ISSUED ON 24/04/09 |
| 2009-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |