CASTLEGATE MARINE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Derek Robert Berryman as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Termination of appointment of Linda Anson as a director on 2025-03-26 |
| 14/03/2514 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 19/06/2419 June 2024 | Appointment of Mr Derek Robert Berryman as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Appointment of Mr Jangeer Hussain as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of Mr Andrew Taylor as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of Ms Linda Anson as a director on 2024-05-30 |
| 18/06/2418 June 2024 | Appointment of Mr Peter Larmouth as a director on 2024-06-18 |
| 16/06/2416 June 2024 | Director's details changed for Mr Douglas Davison on 2024-06-16 |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Notification of Anthony Trevor Brown as a person with significant control on 2023-12-07 |
| 21/12/2321 December 2023 | Appointment of Mr Douglas Davison as a secretary on 2023-11-30 |
| 21/12/2321 December 2023 | Director's details changed for Mr Paul Adams on 2023-12-08 |
| 21/12/2321 December 2023 | Director's details changed for Mr Anthony Trevor Brown on 2023-12-08 |
| 21/12/2321 December 2023 | Director's details changed for Mr David Paul Charlton on 2023-12-08 |
| 21/12/2321 December 2023 | Director's details changed for Mr Andrew Frazer Mackenzie on 2023-12-08 |
| 21/12/2321 December 2023 | Termination of appointment of Philip Manuel as a director on 2023-11-30 |
| 21/12/2321 December 2023 | Cessation of Philip Manuel as a person with significant control on 2023-11-30 |
| 21/12/2321 December 2023 | Termination of appointment of Robert Leslie Godsmark as a director on 2023-11-30 |
| 06/12/236 December 2023 | Termination of appointment of Robert Leslie Godsmark as a secretary on 2023-12-06 |
| 04/09/234 September 2023 | Appointment of Mr Andrew Frazer Mackenzie as a director on 2023-09-04 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/05/222 May 2022 | Appointment of Mr Paul Adams as a director on 2022-05-02 |
| 02/05/222 May 2022 | Termination of appointment of John James Carter as a director on 2022-05-02 |
| 02/05/222 May 2022 | Appointment of Mr Douglas Davison as a director on 2022-05-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/07/2130 July 2021 | Cessation of Robert Leslie Godsmark as a person with significant control on 2021-07-28 |
| 30/07/2130 July 2021 | Notification of Philip Manuel as a person with significant control on 2021-07-30 |
| 29/07/2129 July 2021 | Appointment of Mr Robert Leslie Godsmark as a secretary on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Michael Brooks as a secretary on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of John Brooks as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Denis Benjamin Macfarlane as a director on 2021-07-28 |
| 22/03/2122 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE GODSMARK |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR ROBERT LESLIE GODSMARK |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 12/08/2012 August 2020 | CESSATION OF ROBERT LESLIE GODSMARK AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT GODSMARK |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MR MICHAEL BROOKS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILFRED ALDRIDGE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAINT |
| 21/03/1921 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JOHN BROOKS |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JOHN SAINT |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MICHAEL BROOKS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODSMARK |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROBINSON |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN STOTT |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAW |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE GODSMARK |
| 27/03/1827 March 2018 | CESSATION OF COLIN STOTT AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR DENIS BENJAMIN MACFARLANE |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR DAVID PAUL CHARLTON |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR JOHN JAMES CARTER |
| 14/02/1814 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORWOOD |
| 28/09/1528 September 2015 | 15/07/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM CASTLEGATE MARINE CLUB MARINA WAY STOCKTON-ON-TEES CLEVELAND TS18 1TQ ENGLAND |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM CASTLEGATE MARINE CLUB LTD COUNCIL OF EUROPE BOULEVARD STOCKTON ON TEES CLEVELAND TS18 1TQ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/08/1412 August 2014 | 15/07/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBINSON |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MR ROBERT LESLIE GODSMARK |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROBINSON |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/08/139 August 2013 | 15/07/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENSON |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ROBERT LESLIE GODSMARK |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENHAM |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANTHONY TREVOR BROWN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | 15/07/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PAUL JUSTICE DENHAM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODSMARK |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/08/118 August 2011 | 15/07/11 NO MEMBER LIST |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED ALDRIDGE / 03/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAW / 03/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CARTER / 03/08/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR THOMAS RAW |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR WILFRED ALDRIDGE |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBSON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROFT |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK NORWOOD / 15/07/2010 |
| 24/07/1024 July 2010 | 15/07/10 NO MEMBER LIST |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL STEPHENSON / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STOTT / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GIBSON / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANUEL / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GODSMARK / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ROBINSON / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROFT / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBINSON / 15/07/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JOHN JAMES CARTER |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 15/07/09 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR PAUL ADAMS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR ROBERT LESLIE GODSMARK |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR STEPHEN GIBSON |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND SIMPSON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMAILES |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ADAMS |
| 24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 15/07/08 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR ANTHONY MARK NORWOOD |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR RAYMOND SIMPSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY AINSLEY CLARKE |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 15/07/07 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 15/07/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0531 October 2005 | ANNUAL RETURN MADE UP TO 15/10/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 30/10/03 |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 30/10/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 30/10/01 |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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