Having been setup in 1936, Caslon Ltd have registered office in St. Albans, Hertfordshire, it's status is listed as "Active". Ball, David, Brownless, Hilary Alyson are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, David | 15 March 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNLESS, Hilary Alyson | 01 April 2014 | 28 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 19 December 2018 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 22 January 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 30 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
AP03 - Appointment of secretary | 23 April 2014 | |
TM02 - Termination of appointment of secretary | 23 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA01 - Change of accounting reference date | 31 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 30 March 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 22 December 2003 | |
225 - Change of Accounting Reference Date | 13 March 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 31 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
287 - Change in situation or address of Registered Office | 14 November 2002 | |
395 - Particulars of a mortgage or charge | 12 January 2002 | |
363s - Annual Return | 19 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 19 January 2001 | |
AA - Annual Accounts | 20 December 1999 | |
363s - Annual Return | 20 December 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 10 December 1998 | |
AA - Annual Accounts | 19 December 1997 | |
363s - Annual Return | 19 December 1997 | |
RESOLUTIONS - N/A | 12 November 1997 | |
RESOLUTIONS - N/A | 12 November 1997 | |
RESOLUTIONS - N/A | 12 November 1997 | |
RESOLUTIONS - N/A | 12 November 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
123 - Notice of increase in nominal capital | 12 November 1997 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 16 December 1996 | |
363s - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 08 December 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 12 December 1994 | |
363s - Annual Return | 04 January 1994 | |
AA - Annual Accounts | 13 December 1993 | |
395 - Particulars of a mortgage or charge | 15 December 1992 | |
AA - Annual Accounts | 03 December 1992 | |
363s - Annual Return | 03 December 1992 | |
AA - Annual Accounts | 05 January 1992 | |
363b - Annual Return | 05 January 1992 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 20 August 1991 | |
AA - Annual Accounts | 08 January 1991 | |
363a - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 13 December 1989 | |
363 - Annual Return | 13 December 1989 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 05 December 1988 | |
287 - Change in situation or address of Registered Office | 05 January 1988 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 14 November 1986 | |
363 - Annual Return | 14 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 January 2002 | Outstanding |
N/A |
Debenture | 24 November 1992 | Outstanding |
N/A |
Charge | 30 March 1982 | Fully Satisfied |
N/A |
Charge | 04 August 1980 | Fully Satisfied |
N/A |