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Cattani Esam U.K. Limited

Documents

Total Documents152
Total Pages767

Filing History

4 November 2020Unaudited abridged accounts made up to 30 April 2020
14 August 2020Appointment of Mr Rain Tobias Rogue Weston as a director on 31 July 2020
14 August 2020Appointment of Mr Peter Roy Bailey as a director on 31 July 2020
24 June 2020Confirmation statement made on 23 June 2020 with updates
25 October 2019Secretary's details changed for Mrs Jacqueline Margaret Bailey on 6 October 2016
17 September 2019Unaudited abridged accounts made up to 30 April 2019
24 June 2019Confirmation statement made on 23 June 2019 with updates
29 October 2018Unaudited abridged accounts made up to 30 April 2018
25 June 2018Confirmation statement made on 23 June 2018 with updates
14 September 2017Unaudited abridged accounts made up to 30 April 2017
14 September 2017Unaudited abridged accounts made up to 30 April 2017
23 June 2017Confirmation statement made on 23 June 2017 with updates
23 June 2017Confirmation statement made on 23 June 2017 with updates
29 November 2016Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
29 November 2016Director's details changed for Mrs Jacqueline Margaret Bailey on 6 October 2016
29 November 2016Director's details changed for Mrs Jacqueline Margaret Bailey on 6 October 2016
29 November 2016Director's details changed for Mr Steven John Bailey on 6 October 2016
29 November 2016Director's details changed for Mr Steven John Bailey on 6 October 2016
29 November 2016Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
27 September 2016Total exemption small company accounts made up to 30 April 2016
27 September 2016Total exemption small company accounts made up to 30 April 2016
25 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
4 September 2015Total exemption small company accounts made up to 30 April 2015
4 September 2015Total exemption small company accounts made up to 30 April 2015
13 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
9 September 2014Total exemption small company accounts made up to 30 April 2014
9 September 2014Total exemption small company accounts made up to 30 April 2014
17 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
4 September 2013Total exemption small company accounts made up to 30 April 2013
4 September 2013Total exemption small company accounts made up to 30 April 2013
10 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
9 October 2012Total exemption small company accounts made up to 30 April 2012
9 October 2012Total exemption small company accounts made up to 30 April 2012
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders
14 June 2012Director's details changed for Mr Steven John Bailey on 1 December 2011
14 June 2012Director's details changed for Mr Steven John Bailey on 1 December 2011
14 June 2012Director's details changed for Mrs Jacqueline Margaret Bailey on 1 December 2011
14 June 2012Director's details changed for Mrs Jacqueline Margaret Bailey on 1 December 2011
14 June 2012Secretary's details changed for Mrs Jacqueline Margaret Bailey on 1 December 2011
14 June 2012Secretary's details changed for Mrs Jacqueline Margaret Bailey on 1 December 2011
14 June 2012Director's details changed for Mrs Jacqueline Margaret Bailey on 1 December 2011
14 June 2012Director's details changed for Mr Steven John Bailey on 1 December 2011
14 June 2012Secretary's details changed for Mrs Jacqueline Margaret Bailey on 1 December 2011
12 January 2012Total exemption small company accounts made up to 30 April 2011
12 January 2012Total exemption small company accounts made up to 30 April 2011
6 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 March 2011Particulars of a mortgage or charge / charge no: 2
4 March 2011Particulars of a mortgage or charge / charge no: 2
8 November 2010Total exemption small company accounts made up to 30 April 2010
8 November 2010Total exemption small company accounts made up to 30 April 2010
6 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
13 October 2009Director's details changed for Jacqueline Margaret Bailey on 13 October 2009
13 October 2009Director's details changed for Jacqueline Margaret Bailey on 13 October 2009
13 October 2009Director's details changed for Steven John Bailey on 13 October 2009
13 October 2009Director's details changed for Steven John Bailey on 13 October 2009
10 September 2009Total exemption small company accounts made up to 30 April 2009
10 September 2009Total exemption small company accounts made up to 30 April 2009
29 June 2009Return made up to 23/06/09; full list of members
29 June 2009Return made up to 23/06/09; full list of members
3 October 2008Total exemption small company accounts made up to 30 April 2008
3 October 2008Total exemption small company accounts made up to 30 April 2008
23 June 2008Return made up to 23/06/08; full list of members
23 June 2008Return made up to 23/06/08; full list of members
9 September 2007Total exemption small company accounts made up to 30 April 2007
9 September 2007Total exemption small company accounts made up to 30 April 2007
25 June 2007Return made up to 23/06/07; full list of members
25 June 2007Return made up to 23/06/07; full list of members
26 October 2006Total exemption small company accounts made up to 30 April 2006
26 October 2006Total exemption small company accounts made up to 30 April 2006
23 June 2006Return made up to 23/06/06; full list of members
23 June 2006Return made up to 23/06/06; full list of members
18 November 2005Total exemption small company accounts made up to 30 April 2005
18 November 2005Total exemption small company accounts made up to 30 April 2005
10 July 2005Return made up to 23/06/05; full list of members
10 July 2005Return made up to 23/06/05; full list of members
7 May 2005Particulars of mortgage/charge
7 May 2005Particulars of mortgage/charge
4 May 2005Accounts for a small company made up to 30 April 2004
4 May 2005Accounts for a small company made up to 30 April 2004
25 February 2005New secretary appointed
25 February 2005New secretary appointed
25 February 2005Secretary resigned
25 February 2005Secretary resigned
8 February 2005Registered office changed on 08/02/05 from: c/o simon transfer and co the old stables church lane tibberton droitwich worcestershire WR9 7NW
8 February 2005Registered office changed on 08/02/05 from: c/o simon transfer and co the old stables church lane tibberton droitwich worcestershire WR9 7NW
13 July 2004Return made up to 23/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
13 July 2004Return made up to 23/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
3 March 2004Accounts for a small company made up to 30 April 2003
3 March 2004Accounts for a small company made up to 30 April 2003
15 July 2003Return made up to 23/06/03; full list of members
15 July 2003Return made up to 23/06/03; full list of members
5 March 2003Accounts for a small company made up to 30 April 2002
5 March 2003Accounts for a small company made up to 30 April 2002
16 June 2002Return made up to 23/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
16 June 2002Return made up to 23/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
8 January 2002Accounts for a small company made up to 30 April 2001
8 January 2002Accounts for a small company made up to 30 April 2001
28 June 2001Return made up to 23/06/01; full list of members
28 June 2001Return made up to 23/06/01; full list of members
21 March 2001Full accounts made up to 30 April 2000
21 March 2001Full accounts made up to 30 April 2000
20 June 2000Return made up to 23/06/00; full list of members
20 June 2000Return made up to 23/06/00; full list of members
9 August 1999Full accounts made up to 30 April 1999
9 August 1999Full accounts made up to 30 April 1999
19 July 1999Accounting reference date extended from 31/03/99 to 30/04/99
19 July 1999Accounting reference date extended from 31/03/99 to 30/04/99
8 July 1999Return made up to 23/06/99; full list of members
8 July 1999Return made up to 23/06/99; full list of members
4 December 1998Accounts for a dormant company made up to 31 March 1998
4 December 1998Accounts for a dormant company made up to 31 March 1998
2 July 1998Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
2 July 1998Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
29 June 1998Director's particulars changed
29 June 1998Director's particulars changed
29 June 1998Director's particulars changed
29 June 1998Director's particulars changed
22 May 1998Secretary resigned
22 May 1998New director appointed
22 May 1998New secretary appointed
22 May 1998New director appointed
22 May 1998Secretary resigned
22 May 1998New director appointed
22 May 1998Director resigned
22 May 1998New director appointed
22 May 1998New secretary appointed
22 May 1998Director resigned
23 December 1997Accounts for a dormant company made up to 31 March 1997
23 December 1997Accounts for a dormant company made up to 31 March 1997
8 July 1997Return made up to 23/06/97; no change of members
8 July 1997Return made up to 23/06/97; no change of members
26 November 1996Accounts for a dormant company made up to 31 March 1996
26 November 1996Accounts for a dormant company made up to 31 March 1996
3 July 1996Return made up to 23/06/96; full list of members
3 July 1996Return made up to 23/06/96; full list of members
11 March 1996Accounts for a dormant company made up to 31 March 1995
11 March 1996Accounts for a dormant company made up to 31 March 1995
4 July 1995Return made up to 23/06/95; no change of members
4 July 1995Return made up to 23/06/95; no change of members
4 November 1992Company name changed\certificate issued on 04/11/92
4 November 1992Company name changed\certificate issued on 04/11/92
23 June 1992Incorporation
23 June 1992Incorporation
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