About

Registered Number: 04244379
Date of Incorporation: 02/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Longcombe Valley Farm, Longcombe, Totnes, Devon, TQ9 6PP,

 

Founded in 2001, Case Record Ltd have registered office in Totnes. We don't know the number of employees at the organisation. There are 3 directors listed as Rouse, Caroline Jane, Rouse, Elizabeth Ann, Rouse, Elizabeth Ann for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUSE, Elizabeth Ann 12 January 2015 13 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ROUSE, Caroline Jane 16 July 2001 01 November 2010 1
ROUSE, Elizabeth Ann 01 November 2010 12 January 2015 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 24 May 2019
TM01 - Termination of appointment of director 13 March 2019
CS01 - N/A 10 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 11 June 2018
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 11 April 2017
AA01 - Change of accounting reference date 19 September 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 25 April 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 22 April 2015
AP01 - Appointment of director 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 09 May 2013
AD01 - Change of registered office address 25 March 2013
AR01 - Annual Return 10 July 2012
CH03 - Change of particulars for secretary 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 04 May 2011
AP03 - Appointment of secretary 15 November 2010
CERTNM - Change of name certificate 04 November 2010
CONNOT - N/A 04 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 12 September 2006
353 - Register of members 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 22 May 2003
353 - Register of members 27 February 2003
287 - Change in situation or address of Registered Office 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
363s - Annual Return 06 September 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
287 - Change in situation or address of Registered Office 15 November 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
CERTNM - Change of name certificate 02 August 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.