Total Documents | 103 |
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Total Pages | 302 |
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4 March 2021 | Accounts for a dormant company made up to 31 January 2020 |
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4 March 2021 | Confirmation statement made on 10 December 2020 with no updates |
24 November 2020 | Registered office address changed from 8 Lansdowne Road London W11 3LW to 38 Portland Road London W11 4LG on 24 November 2020 |
10 December 2019 | Termination of appointment of John George Reed as a director on 10 December 2019 |
10 December 2019 | Termination of appointment of Brenda Frances Lobo as a secretary on 10 December 2019 |
10 December 2019 | Appointment of Dr Geraldine Corriene Reed as a director on 10 December 2019 |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
12 November 2019 | Notification of Geraldine Corriene Reed as a person with significant control on 12 November 2019 |
12 November 2019 | Cessation of John George Reed as a person with significant control on 18 August 2019 |
10 September 2019 | Accounts for a dormant company made up to 31 January 2019 |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates |
8 November 2018 | Accounts for a dormant company made up to 31 January 2018 |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
21 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
21 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates |
4 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
4 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
29 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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12 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
12 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
1 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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7 November 2014 | Accounts for a dormant company made up to 31 January 2014 |
7 November 2014 | Accounts for a dormant company made up to 31 January 2014 |
11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
11 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
29 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
29 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
29 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
19 March 2012 | Accounts for a dormant company made up to 31 January 2012 |
19 March 2012 | Accounts for a dormant company made up to 31 January 2012 |
13 December 2011 | Termination of appointment of Harford Nominees Limited as a director |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
13 December 2011 | Termination of appointment of Harford Nominees Limited as a director |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
27 October 2011 | Appointment of Mr John George Reed as a director |
27 October 2011 | Appointment of Mr John George Reed as a director |
24 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
24 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
8 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
8 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
7 December 2009 | Director's details changed for Harford Nominees Limited on 7 December 2009 |
7 December 2009 | Director's details changed for Harford Nominees Limited on 7 December 2009 |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
7 December 2009 | Director's details changed for Harford Nominees Limited on 7 December 2009 |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
15 December 2008 | Accounts for a dormant company made up to 31 January 2008 |
15 December 2008 | Accounts for a dormant company made up to 31 January 2008 |
8 December 2008 | Return made up to 08/12/08; full list of members |
8 December 2008 | Return made up to 08/12/08; full list of members |
31 December 2007 | Return made up to 09/12/07; full list of members |
31 December 2007 | Return made up to 09/12/07; full list of members |
29 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
29 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
11 December 2006 | Return made up to 09/12/06; full list of members |
11 December 2006 | Return made up to 09/12/06; full list of members |
7 September 2006 | Accounts for a dormant company made up to 31 January 2006 |
7 September 2006 | Accounts for a dormant company made up to 31 January 2006 |
6 March 2006 | Return made up to 10/12/05; full list of members |
6 March 2006 | Return made up to 10/12/05; full list of members |
16 January 2006 | Accounts for a dormant company made up to 31 January 2005 |
16 January 2006 | Accounts for a dormant company made up to 31 January 2005 |
11 January 2005 | Return made up to 10/12/04; full list of members |
11 January 2005 | Return made up to 10/12/04; full list of members |
7 October 2004 | Accounts for a dormant company made up to 31 January 2004 |
7 October 2004 | Accounts for a dormant company made up to 31 January 2004 |
25 February 2004 | Return made up to 16/01/04; full list of members |
25 February 2004 | Return made up to 16/01/04; full list of members |
9 December 2003 | Accounts for a dormant company made up to 31 January 2003 |
9 December 2003 | Accounts for a dormant company made up to 31 January 2003 |
25 January 2003 | Return made up to 16/01/03; full list of members |
25 January 2003 | Return made up to 16/01/03; full list of members |
11 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
11 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
14 May 2002 | Secretary resigned |
14 May 2002 | New secretary appointed |
14 May 2002 | Secretary resigned |
14 May 2002 | New secretary appointed |
14 May 2002 | Director resigned |
14 May 2002 | Return made up to 16/01/02; full list of members
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14 May 2002 | Return made up to 16/01/02; full list of members
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14 May 2002 | Director resigned |
14 May 2002 | New director appointed |
14 May 2002 | New director appointed |
14 March 2001 | Company name changed caseglow LIMITED\certificate issued on 14/03/01 |
14 March 2001 | Company name changed caseglow LIMITED\certificate issued on 14/03/01 |
16 January 2001 | Incorporation |
16 January 2001 | Incorporation |