CASTLE CONTRACTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from Unit 2 Heathrow Logistics Park Bedfont Road Feltham Middlesex TW14 8EE United Kingdom to The Paddocks Green Road Egham Surrey TW20 8QP on 2025-04-16 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 11/07/2311 July 2023 | Registered office address changed from 262/264 Chertsey Lane Staines Middlesex TW18 3NF to Unit 2 Heathrow Logistics Park Bedfont Road Feltham Middlesex TW14 8EE on 2023-07-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/01/2022 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART WHITE / 20/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART WHITE / 20/05/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 11/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD PAYNE / 11/02/2019 |
| 24/01/1924 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM SHIPLEYS LLP 3 GOODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 29/03/1229 March 2012 | SECOND FILING WITH MUD 20/11/11 FOR FORM AR01 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/126 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD PAYNE / 21/11/2009 |
| 22/12/1022 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD PAYNE / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART WHITE / 01/10/2009 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY APPOINTED NIGEL STUART WHITE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY KELLY HAWKETT |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 28/02/0528 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | COMPANY NAME CHANGED CASTLE COACHWORKS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 05/01/005 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: ALAN JAMES AND CO SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 BNJ |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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