CASTLE DRYLINING LIMITED



Company Documents

DateDescription
31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MILES / 17/01/2018

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17/01/1817 January 2018CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014Annual return made up to 17 January 2014 with full list of shareholders

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21/02/1321 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MILES / 12/02/2013

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013REGISTERED OFFICE CHANGED ON 17/01/2013 FROM EBENEZER HOUSE POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ

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17/01/1317 January 2013Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011Annual return made up to 17 January 2011 with full list of shareholders

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28/10/1028 October 2010RETURN OF PURCHASE OF OWN SHARES

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010Annual return made up to 17 January 2010 with full list of shareholders

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MILES / 17/01/2010

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29/04/0929 April 2009DIRECTOR AND SECRETARY RESIGNED RICHARD PARKINSON

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29/04/0929 April 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PARKINSON

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0620 March 2006RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/02/0511 February 2005RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0411 February 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/04

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11/02/0411 February 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/06/032 June 2003REGISTERED OFFICE CHANGED ON 02/06/03 FROM: GROVE HOUSE MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/0225 February 2002RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/10/0117 October 2001S366A DISP HOLDING AGM 04/10/01 S252 DISP LAYING ACC 04/10/01 S386 DISP APP AUDS 04/10/01

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17/10/0117 October 2001S366A DISP HOLDING AGM 04/10/01

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16/02/0116 February 2001RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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24/02/0024 February 2000DIRECTOR RESIGNED

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06/02/006 February 2000NEW DIRECTOR APPOINTED

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29/01/0029 January 2000REGISTERED OFFICE CHANGED ON 29/01/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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29/01/0029 January 2000NEW DIRECTOR APPOINTED

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29/01/0029 January 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0029 January 2000SECRETARY RESIGNED

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29/01/0029 January 2000DIRECTOR RESIGNED

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17/01/0017 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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