Cavey Dale Group Ltd was established in 1990, it has a status of "Active". We don't know the number of employees at this company. This business has 4 directors listed as Cavey, Simon Paul, Cavey, Miles Sebastian, Dale, Sarah Jane, Tovey, John Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVEY, Simon Paul | 03 March 1995 | - | 1 |
| CAVEY, Miles Sebastian | N/A | 03 February 1995 | 1 |
| DALE, Sarah Jane | 18 January 1995 | 03 March 1995 | 1 |
| TOVEY, John Richard | N/A | 06 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 August 2020 | |
| MA - Memorandum and Articles | 16 August 2020 | |
| CC04 - Statement of companies objects | 16 August 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 16 December 2019 | |
| PSC08 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH03 - Change of particulars for secretary | 14 May 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 15 December 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| RP04 - N/A | 01 July 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH03 - Change of particulars for secretary | 21 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| RESOLUTIONS - N/A | 22 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 March 2010 | |
| MEM/ARTS - N/A | 22 March 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 123 - Notice of increase in nominal capital | 24 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| CERTNM - Change of name certificate | 26 March 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 288 - N/A | 16 March 1995 | |
| 288 - N/A | 16 March 1995 | |
| 288 - N/A | 09 February 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| 363s - Annual Return | 09 February 1994 | |
| 288 - N/A | 12 January 1994 | |
| AA - Annual Accounts | 17 December 1993 | |
| 288 - N/A | 14 May 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363b - Annual Return | 15 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 July 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| MEM/ARTS - N/A | 27 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 287 - Change in situation or address of Registered Office | 18 March 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| NEWINC - New incorporation documents | 05 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 July 2011 | Fully Satisfied |
N/A |
| All assets debenture | 22 April 2009 | Fully Satisfied |
N/A |
