Established in 2001, Catch Resource Management Ltd has its registered office in Salisbury. This business has 6 directors listed as Barker, Philip David, Blackmore, Phillip, Clarke, Rosemary Gabrielle, Martin, Oliver, Smith, Andrew Peter, Smith, Tonia in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Philip David | 08 November 2001 | - | 1 |
BLACKMORE, Phillip | 28 September 2018 | - | 1 |
CLARKE, Rosemary Gabrielle | 28 September 2018 | - | 1 |
MARTIN, Oliver | 23 May 2005 | 01 January 2008 | 1 |
SMITH, Andrew Peter | 08 November 2001 | 28 September 2018 | 1 |
SMITH, Tonia | 28 July 2016 | 28 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
MR01 - N/A | 29 May 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 12 November 2018 | |
PSC07 - N/A | 12 November 2018 | |
PSC02 - N/A | 12 November 2018 | |
PSC07 - N/A | 12 November 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
PSC04 - N/A | 21 August 2018 | |
CH01 - Change of particulars for director | 09 July 2018 | |
AA - Annual Accounts | 28 June 2018 | |
RP04CS01 - N/A | 21 June 2018 | |
CS01 - N/A | 09 November 2017 | |
SH01 - Return of Allotment of shares | 17 October 2017 | |
SH01 - Return of Allotment of shares | 16 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 24 January 2017 | |
SH01 - Return of Allotment of shares | 24 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 January 2017 | |
RESOLUTIONS - N/A | 23 January 2017 | |
CS01 - N/A | 23 November 2016 | |
SH06 - Notice of cancellation of shares | 21 September 2016 | |
AA - Annual Accounts | 19 September 2016 | |
SH03 - Return of purchase of own shares | 08 August 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
MR04 - N/A | 03 August 2016 | |
SH03 - Return of purchase of own shares | 25 May 2016 | |
SH06 - Notice of cancellation of shares | 18 May 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
SH03 - Return of purchase of own shares | 08 March 2016 | |
SH06 - Notice of cancellation of shares | 24 February 2016 | |
SH03 - Return of purchase of own shares | 17 February 2016 | |
SH06 - Notice of cancellation of shares | 12 February 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 06 November 2013 | |
CH01 - Change of particulars for director | 06 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 08 November 2011 | |
MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
AA - Annual Accounts | 11 April 2011 | |
MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
AA - Annual Accounts | 09 July 2010 | |
SH01 - Return of Allotment of shares | 22 December 2009 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 24 March 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 2008 | |
363a - Annual Return | 18 November 2008 | |
CERTNM - Change of name certificate | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 04 June 2007 | |
287 - Change in situation or address of Registered Office | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 18 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2002 | |
395 - Particulars of a mortgage or charge | 23 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
225 - Change of Accounting Reference Date | 28 November 2001 | |
287 - Change in situation or address of Registered Office | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
NEWINC - New incorporation documents | 06 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2020 | Outstanding |
N/A |
Fixed and floating charge | 10 May 2011 | Outstanding |
N/A |
Rent deposit deed | 08 February 2011 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts | 08 March 2002 | Outstanding |
N/A |