CASTLE POINT INSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/204 August 2020 | APPLICATION FOR STRIKING-OFF |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 6-7 SOVEREIGN PARK CRANES FARM ROAD BASILDON ESSEX SS14 3JD ENGLAND |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM ESSEX HOUSE JOSSELIN ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1EL |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1725 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017240960004 |
| 25/11/1625 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS WRAY / 05/04/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ROSE WRAY / 05/04/2013 |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GOOSEN |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT GOOSEN / 15/10/2010 |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS WRAY / 01/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ROSE WRAY / 01/03/2011 |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ROSE WRAY / 02/10/2009 |
| 15/06/1015 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ROSE WRAY / 27/09/2007 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ESSEX HOUSE JOSSELIN ROAD BURNT MILLS BASILDON ESSEX SS13 1EL ENGLAND |
| 17/06/0817 June 2008 | CURREXT FROM 31/03/2008 TO 30/06/2008 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM ROSS HOUSE UNIT 9 CRITTALL ROAD WITHAM ESSEX CM8 3DR |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE BARN RICKSTONES ROAD WITHAM ESSEX CM8 3HQ |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: COB'S WELL THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 9 THE COLLIERS HEYBRIDGE BASIN MALDON CM9 7SE |
| 10/07/8610 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/05/8317 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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