CASTLE KEEP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/10/176 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/06/1618 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065863640002

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/05/1519 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/05/1419 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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17/05/1417 May 2014 SAIL ADDRESS CREATED

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 7 May 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/05/1213 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES FRAMPTON / 11/05/2011

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BARRETT

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13/05/1013 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR APPOINTED MR PETER JAMES FRAMPTON

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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