Having been setup in 2009, Caspian Developments Ltd are based in Wimborne, Dorset, it has a status of "Active". There are 3 directors listed as Albray, Andrew Ian Paul, Seyed Rezai, Arezou Sadat, Seyed-rezai, Fariba for Caspian Developments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBRAY, Andrew Ian Paul | 01 April 2014 | - | 1 |
SEYED REZAI, Arezou Sadat | 06 April 2010 | - | 1 |
SEYED-REZAI, Fariba | 01 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 13 May 2020 | |
CS01 - N/A | 24 February 2020 | |
MR01 - N/A | 17 December 2019 | |
MR04 - N/A | 08 November 2019 | |
MR04 - N/A | 08 November 2019 | |
MR04 - N/A | 08 November 2019 | |
MR04 - N/A | 08 November 2019 | |
AA - Annual Accounts | 05 November 2019 | |
MR01 - N/A | 08 March 2019 | |
CS01 - N/A | 05 February 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
MR04 - N/A | 26 November 2018 | |
MR04 - N/A | 15 November 2018 | |
AA - Annual Accounts | 05 July 2018 | |
SH01 - Return of Allotment of shares | 23 February 2018 | |
CS01 - N/A | 05 February 2018 | |
CH01 - Change of particulars for director | 04 October 2017 | |
MR01 - N/A | 02 September 2017 | |
PSC02 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 09 February 2017 | |
MR01 - N/A | 11 January 2017 | |
AP01 - Appointment of director | 13 September 2016 | |
MR04 - N/A | 08 September 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
MR01 - N/A | 01 August 2015 | |
AA - Annual Accounts | 06 July 2015 | |
MR01 - N/A | 27 March 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 24 July 2014 | |
RESOLUTIONS - N/A | 28 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2014 | |
CC04 - Statement of companies objects | 28 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AR01 - Annual Return | 07 February 2014 | |
CH01 - Change of particulars for director | 07 February 2014 | |
CH01 - Change of particulars for director | 07 February 2014 | |
AA - Annual Accounts | 08 August 2013 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
AR01 - Annual Return | 08 February 2012 | |
MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
AA - Annual Accounts | 04 August 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
AR01 - Annual Return | 12 February 2010 | |
225 - Change of Accounting Reference Date | 28 July 2009 | |
CERTNM - Change of name certificate | 21 March 2009 | |
NEWINC - New incorporation documents | 30 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2019 | Outstanding |
N/A |
A registered charge | 05 March 2019 | Outstanding |
N/A |
A registered charge | 31 August 2017 | Fully Satisfied |
N/A |
A registered charge | 09 January 2017 | Fully Satisfied |
N/A |
A registered charge | 17 July 2015 | Fully Satisfied |
N/A |
A registered charge | 18 March 2015 | Fully Satisfied |
N/A |
Mortgage | 26 March 2013 | Fully Satisfied |
N/A |
Mortgage deed | 31 August 2012 | Fully Satisfied |
N/A |
Legal charge | 12 January 2012 | Fully Satisfied |
N/A |