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CASDON LIMITED

Learn more about CASDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASDON WORKS, CORNFORD ROAD, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 4QW

CASDON LIMITED on the map

Company type: Private Limited Company
Company number: 00565383
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1998.03.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1998.03.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STANLEY WILKINSON
Form type: TM01
Date: 2015.10.16
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 552435
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.09.24
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REREG PLC TO PRI; RES02 PASS DATE:24/09/2015
Form type: RES02
Date: 2015.09.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.09.24
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, CORNFORD ROAD, BLACKPOOL, LANCASHIRE, FY4 4QQ
Form type: AD01
Date: 2015.01.09
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.06.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.06.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ALTER ARTICLES 09/09/2011
Form type: RES01
Date: 2011.09.27
Child documents:
Document type: ANNOTATION
Date: 2011.09.27
Form type: RES13
Document description: SECTION 95 09/09/2011
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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COMPANY NAME CHANGED CASSIDY BROTHERS PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 06/12/10
Form type: CERTNM
Date: 2010.12.06
Child documents:
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES15
Document description: CHANGE OF NAME 26/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.06
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CHANGE OF NAME 26/11/2010
Form type: RES15
Date: 2010.12.01
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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ALTER ARTICLES 19/09/2008
Form type: RES01
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.09
Child documents:
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.01
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DIRECTOR APPOINTED MR PHILIP THOMAS CASSIDY
Form type: 288a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.10.11
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, MITCHAM ROAD, BLACKPOOL, FY4 4QW
Form type: 287
Date: 2006.08.23
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: RES13
Document description: AUTHORITY RENEWED 05/08/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13

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Company directors and board members:

STANLEY WILKINSON (current)
Secretary, 1999.04.09
52 LOWICK DRIVE , POULTON LE FYLDE
FY6 8HB, LANCASHIRE
PAUL MICHAEL CASSIDY (current)
Director, TOY MANUFACTURER, 1991.08.03
129 ST ANNES ROAD EAST , ST ANNES ON SEA
FY8 3HW, LANCASHIRE
PETER CHARLES CASSIDY (current)
Director, OPERATIONS MANAGER, 2005.08.19
129 ST ANNES ROAD EAST , ST. ANNES ON SEA
FY8 3HW, LANCASHIRE
PHILIP THOMAS CASSIDY (current)
Director, 2008.06.02
1 ROSSENDALE ROAD , LYTHAM ST. ANNES
FY8 3HY, LANCASHIRE
ANDREW NIGEL WIGAN (resigned)
Secretary, 1991.08.03 - 1999.04.09
16 SEVENTH AVENUE , BLACKPOOL
FY4 2ED, LANCASHIRE
JOSEPH GREGORY CASSIDY (resigned)
Director, TOY MANUFACTURER, 1991.08.03 - 2005.01.03
119 NEWTON DRIVE , BLACKPOOL
FY3 8LZ, LANCASHIRE
STEPHEN MICHAEL CASSIDY (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.03 - 2005.06.24
BARTON HOUSE SKIPPOOL ROAD , THORNTON CLEVELEYS
FY5 5LD, LANCASHIRE
THOMAS DANIEL CASSIDY (resigned)
Director, TOY MANUFACTURER, 1991.08.03 - 2007.05.03
CALDER HOUSE , GARSTANG
PR3 1ZE, LANCASHIRE
MICHAEL COWBURN (resigned)
Director, SALES DIRECTOR, 1991.08.03 - 2000.10.09
7 WILSON SQUARE , THORNTON CLEVELEYS
FY5 1RF, LANCASHIRE
KENNETH HOPKINSON (resigned)
Director, WORKS DIRECTOR, 1991.08.03 - 2005.06.24
18 THORNTON GATE , THORNTON CLEVELEYS
FY5 1JN, LANCASHIRE
STANLEY WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 2015.06.30
52 LOWICK DRIVE , POULTON LE FYLDE
FY6 8HB, LANCASHIRE

Companies near to CASDON ltd.

Information about the Private Limited Company CASDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data