CATERING CONCEPTS LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
Certificate of Change of Name
2004-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)FSC1 - Return of Allotments
1998-12-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-04-29 · Other
(E)Ordinary resolution
1998-04-29 · Other
(E)Annual return
1997-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-17 · Annual Return
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-25 · Other
(E)Annual return
1986-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)Annual return
1984-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)Annual return
1982-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| Certificate of Change of Name | Name Change | 2004-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-29 | |
| (E)Ordinary resolution | Other | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-17 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-04-17 |
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