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Caversham Marketing Services Limited

Documents

Total Documents135
Total Pages755

Filing History

5 April 2022Final Gazette dissolved via voluntary strike-off
18 January 2022First Gazette notice for voluntary strike-off
5 January 2022Application to strike the company off the register
29 June 2021Total exemption full accounts made up to 30 June 2020
1 April 2021Registered office address changed from Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 1 April 2021
3 January 2020Total exemption full accounts made up to 30 June 2019
10 April 2019Confirmation statement made on 22 February 2019 with no updates
26 March 2019Total exemption full accounts made up to 30 June 2018
30 March 2018Confirmation statement made on 22 February 2018 with no updates
28 March 2018Total exemption full accounts made up to 30 June 2017
7 April 2017Confirmation statement made on 22 February 2017 with updates
7 April 2017Confirmation statement made on 22 February 2017 with updates
19 December 2016Total exemption small company accounts made up to 30 June 2016
19 December 2016Total exemption small company accounts made up to 30 June 2016
21 October 2016Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 October 2016
21 October 2016Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 October 2016
11 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
23 March 2016Total exemption small company accounts made up to 30 June 2015
23 March 2016Total exemption small company accounts made up to 30 June 2015
20 April 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
20 April 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
9 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
9 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
26 March 2014Total exemption small company accounts made up to 30 June 2013
26 March 2014Total exemption small company accounts made up to 30 June 2013
26 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2013Total exemption small company accounts made up to 30 June 2012
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
4 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
4 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
21 March 2012Total exemption small company accounts made up to 30 June 2011
21 March 2012Total exemption small company accounts made up to 30 June 2011
24 March 2011Total exemption small company accounts made up to 30 June 2010
24 March 2011Total exemption small company accounts made up to 30 June 2010
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
8 April 2010Annual return made up to 22 February 2010 with a full list of shareholders
8 April 2010Annual return made up to 22 February 2010 with a full list of shareholders
8 April 2010Director's details changed for Eileen Joan Dickson on 8 April 2010
8 April 2010Director's details changed for Eileen Joan Dickson on 8 April 2010
8 April 2010Director's details changed for Eileen Joan Dickson on 8 April 2010
15 March 2010Total exemption small company accounts made up to 30 June 2009
15 March 2010Total exemption small company accounts made up to 30 June 2009
2 March 2009Return made up to 22/02/09; full list of members
2 March 2009Return made up to 22/02/09; full list of members
7 January 2009Total exemption small company accounts made up to 30 June 2008
7 January 2009Total exemption small company accounts made up to 30 June 2008
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
27 February 2008Return made up to 22/02/08; full list of members
27 February 2008Return made up to 22/02/08; full list of members
28 March 2007Return made up to 22/02/07; full list of members
28 March 2007Return made up to 22/02/07; full list of members
24 October 2006Total exemption small company accounts made up to 30 June 2006
24 October 2006Total exemption small company accounts made up to 30 June 2006
4 May 2006Total exemption small company accounts made up to 30 June 2005
4 May 2006Total exemption small company accounts made up to 30 June 2005
18 April 2006Return made up to 22/02/06; full list of members
18 April 2006Return made up to 22/02/06; full list of members
5 May 2005Return made up to 22/02/05; full list of members
5 May 2005Return made up to 22/02/05; full list of members
27 April 2005Total exemption small company accounts made up to 30 June 2004
27 April 2005Total exemption small company accounts made up to 30 June 2004
8 November 2004Declaration of satisfaction of mortgage/charge
8 November 2004Declaration of satisfaction of mortgage/charge
19 March 2004Return made up to 22/02/04; full list of members
19 March 2004Return made up to 22/02/04; full list of members
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
10 October 2003Declaration of satisfaction of mortgage/charge
8 September 2003Total exemption full accounts made up to 30 June 2003
8 September 2003Total exemption full accounts made up to 30 June 2003
30 July 2003Return made up to 22/02/03; full list of members
30 July 2003Return made up to 22/02/03; full list of members
3 May 2003Total exemption full accounts made up to 30 June 2002
3 May 2003Total exemption full accounts made up to 30 June 2002
8 November 2002Declaration of satisfaction of mortgage/charge
8 November 2002Declaration of satisfaction of mortgage/charge
17 April 2002Return made up to 22/02/02; full list of members
17 April 2002Return made up to 22/02/02; full list of members
22 January 2002Total exemption full accounts made up to 30 June 2001
22 January 2002Total exemption full accounts made up to 30 June 2001
4 May 2001Full accounts made up to 30 June 2000
4 May 2001Full accounts made up to 30 June 2000
27 February 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2000Full accounts made up to 30 June 1999
25 April 2000Full accounts made up to 30 June 1999
20 March 2000Return made up to 22/02/00; full list of members
20 March 2000Return made up to 22/02/00; full list of members
26 April 1999Full accounts made up to 30 June 1998
26 April 1999Full accounts made up to 30 June 1998
16 March 1999Return made up to 22/02/99; no change of members
16 March 1999Return made up to 22/02/99; no change of members
2 March 1999Registered office changed on 02/03/99 from: meares house 194-196 finchley road london NW3 6BX
2 March 1999Registered office changed on 02/03/99 from: meares house 194-196 finchley road london NW3 6BX
30 December 1998Particulars of mortgage/charge
30 December 1998Particulars of mortgage/charge
30 December 1998Particulars of mortgage/charge
30 December 1998Particulars of mortgage/charge
30 December 1998Particulars of mortgage/charge
30 December 1998Particulars of mortgage/charge
13 May 1998Full accounts made up to 30 June 1997
13 May 1998Full accounts made up to 30 June 1997
6 March 1998Director's particulars changed
6 March 1998Return made up to 22/02/98; no change of members
6 March 1998Secretary's particulars changed;director's particulars changed
6 March 1998Director's particulars changed
6 March 1998Return made up to 22/02/98; no change of members
6 March 1998Secretary's particulars changed;director's particulars changed
16 June 1997Particulars of mortgage/charge
16 June 1997Particulars of mortgage/charge
16 June 1997Particulars of mortgage/charge
16 June 1997Particulars of mortgage/charge
16 June 1997Particulars of mortgage/charge
16 June 1997Particulars of mortgage/charge
16 May 1997New director appointed
16 May 1997New director appointed
3 May 1997Full accounts made up to 30 June 1996
3 May 1997Full accounts made up to 30 June 1996
17 March 1997Return made up to 22/02/97; full list of members
17 March 1997Return made up to 22/02/97; full list of members
18 March 1996Full accounts made up to 30 June 1995
18 March 1996Full accounts made up to 30 June 1995
16 March 1995Return made up to 22/02/95; no change of members
16 March 1995Return made up to 22/02/95; no change of members
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