CASA CONCEPT LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-25 · Charges
(E)Instrument
2024-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)Certificate of Registration of Charge
2022-03-16 · Charges
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-11 · Charges
(E)Instrument
2021-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-02-02 · Charges
(E)Instrument
2021-02-02 · Other
(E)Certificate of Registration of Charge
2021-02-02 · Charges
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-23 · Charges
(E)Instrument
2020-06-23 · Other
(E)Certificate of Registration of Charge
2020-06-23 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-09 · Charges
(E)Instrument
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-11 · Charges
(E)Instrument
2019-02-11 · Other
(E)Certificate of Registration of Charge
2019-02-11 · Charges
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-03 · Share Related
(E)FSC1 - Return of Allotments
2013-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2007-08-14 · Director/Secretary Change
(E)Amended document
2007-04-17 · Other
(E)FNC2 - Notification of Change of Company Name
2007-02-28 · Name Change
Certificate of Change of Name
2007-02-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
Certificate of Change of Name
2004-12-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)Special resolution
2004-12-13 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-11-18 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-14 · Other
(E)Memorandum & Articles of Association
2003-11-14 · Memorandum & Articles
Certificate of Incorporation
2003-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-25 | |
| (E)Instrument | Other | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-11 | |
| (E)Instrument | Other | 2021-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-02 | |
| (E)Instrument | Other | 2021-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-23 | |
| (E)Instrument | Other | 2020-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-09 | |
| (E)Instrument | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-11 | |
| (E)Instrument | Other | 2019-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2007-08-14 | |
| (E)Amended document | Other | 2007-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-28 | |
| Certificate of Change of Name | Name Change | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| Certificate of Change of Name | Name Change | 2004-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)Special resolution | Other | 2004-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-18 | |
| (E)Declaration of Compliance | Other | 2003-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-14 | |
| Certificate of Incorporation | Incorporation | 2003-11-14 |
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