CAVEY DALE GROUP LIMITED

02565354
SUITES 1A AND 2A OAKS HOUSE 12-22 WEST STREET EPSOM KT18 7RG

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 13 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 12 Buy now
07 Dec 2021 accounts Annual Accounts 13 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 officers Appointment of director (Mr Dean Edward Murphy) 2 Buy now
16 Nov 2021 mortgage Registration of a charge 12 Buy now
16 Nov 2021 mortgage Registration of a charge 50 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Nov 2021 mortgage Registration of a charge 13 Buy now
08 Nov 2021 officers Appointment of director (Mr Harry William Lee) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Simon Paul Cavey) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Jack Carroll) 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Ross Alexander Murray) 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Daniel Marc Sales) 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Paul Bramble) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Bradley Howard Luton) 2 Buy now
04 May 2021 officers Change of particulars for director (Mr Simon Paul Cavey) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Jeffrey Michael Dale) 1 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Jeffrey Michael Dale) 1 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
21 Dec 2020 officers Change of particulars for director (Jeffrey Michael Dale) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2020 resolution Resolution 1 Buy now
16 Aug 2020 incorporation Memorandum Articles 20 Buy now
16 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2020 accounts Annual Accounts 13 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 13 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Change of particulars for director (Jeffrey Dale) 2 Buy now
15 May 2018 officers Change of particulars for director (Mr Simon Paul Cavey) 2 Buy now
14 May 2018 officers Change of particulars for secretary (Jeffrey Dale) 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 16 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 accounts Annual Accounts 12 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Simon Paul Cavey) 2 Buy now
11 Nov 2015 accounts Annual Accounts 7 Buy now
29 Dec 2014 accounts Annual Accounts 7 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 12 Buy now
01 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Simon Paul Cavey) 2 Buy now
18 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2012 officers Change of particulars for director (Jeffrey Dale) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Mr Simon Paul Cavey) 2 Buy now
21 May 2012 officers Change of particulars for secretary (Jeffrey Dale) 1 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
27 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 officers Change of particulars for director (Jeffrey Dale) 3 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Simon Paul Cavey) 3 Buy now
17 Jan 2011 annual-return Annual Return 14 Buy now
13 Sep 2010 accounts Annual Accounts 13 Buy now
22 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Mar 2010 incorporation Memorandum Articles 7 Buy now
22 Mar 2010 resolution Resolution 4 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Jeffrey Dale) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Simon Paul Cavey) 2 Buy now
03 Aug 2009 accounts Annual Accounts 11 Buy now
24 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
16 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 15 Buy now
24 Apr 2008 capital Ad 31/03/08\gbp si 3996@1=3996\gbp ic 4/4000\ 2 Buy now
24 Apr 2008 capital Nc inc already adjusted 31/03/08 2 Buy now
24 Apr 2008 resolution Resolution 1 Buy now
03 Jan 2008 annual-return Return made up to 05/12/07; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 11 Buy now
11 Jan 2007 annual-return Return made up to 05/12/06; full list of members 3 Buy now
28 Dec 2006 accounts Annual Accounts 12 Buy now
19 Dec 2005 annual-return Return made up to 05/12/05; full list of members 3 Buy now
09 Dec 2005 accounts Annual Accounts 7 Buy now
14 Dec 2004 annual-return Return made up to 05/12/04; full list of members 8 Buy now
19 Oct 2004 accounts Annual Accounts 7 Buy now
22 Dec 2003 annual-return Return made up to 05/12/03; full list of members 8 Buy now
25 Sep 2003 accounts Annual Accounts 7 Buy now
05 Dec 2002 annual-return Return made up to 05/12/02; full list of members 8 Buy now
01 Dec 2002 accounts Annual Accounts 7 Buy now
28 Nov 2001 annual-return Return made up to 05/12/01; full list of members 7 Buy now
03 Aug 2001 accounts Annual Accounts 7 Buy now
25 Jan 2001 annual-return Return made up to 05/12/00; full list of members 7 Buy now
12 Jul 2000 accounts Annual Accounts 7 Buy now
10 Dec 1999 annual-return Return made up to 05/12/99; full list of members 7 Buy now
19 Oct 1999 address Registered office changed on 19/10/99 from: westmead house 123 westmead road sutton surrey , SM1 4JH 1 Buy now