Established in 1994, Caterset Ltd has its registered office in Warwick, Warwickshire, it's status at Companies House is "Active". The companies director is listed as Lau, Yu Ting in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Yu Ting | 25 July 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 17 May 2019 | |
| CH01 - Change of particulars for director | 10 May 2019 | |
| CH03 - Change of particulars for secretary | 10 May 2019 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AAMD - Amended Accounts | 02 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| 287 - Change in situation or address of Registered Office | 04 August 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1994 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 395 - Particulars of a mortgage or charge | 15 June 1994 | |
| NEWINC - New incorporation documents | 09 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 June 1994 | Outstanding |
N/A |
| Mortgage debenture | 10 June 1994 | Outstanding |
N/A |
