A D CASTINGS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Termination of appointment of Beverley Ann Duxbury as a secretary on 2025-02-14

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17/02/2517 February 2025 Cessation of Anthony Terence Duxbury as a person with significant control on 2025-02-10

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17/02/2517 February 2025 Appointment of Mr Joel Duxbury as a director on 2025-02-14

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17/02/2517 February 2025 Termination of appointment of Anthony Terence Duxbury as a director on 2025-02-14

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/02/2517 February 2025 Notification of Aaron Duxbury as a person with significant control on 2025-02-10

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17/02/2517 February 2025 Notification of Joel Duxbury as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Purchase of own shares.

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06/02/256 February 2025 Resolutions

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05/02/255 February 2025 Cancellation of shares. Statement of capital on 2025-01-27

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2019-12-01

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2017-12-01

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2017-12-01

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28/01/2528 January 2025 Director's details changed for Mr Aaron Duxbury on 2025-01-01

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08/01/258 January 2025 Confirmation statement made on 2024-12-08 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-08 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-08 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 DIRECTOR APPOINTED MR AARON DUXBURY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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20/01/1420 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE DUXBURY / 11/12/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 NC INC ALREADY ADJUSTED 02/01/08

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21/01/0821 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0721 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 22/28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP

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08/11/078 November 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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17/02/0717 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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