CASTLE POLISHING & CHROME PLATING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-23 with updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-23 with no updates

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02/05/232 May 2023 Notification of Assp Holdings Limited as a person with significant control on 2022-04-23

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02/05/232 May 2023 Cessation of Steven Robert Smith as a person with significant control on 2022-04-23

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02/05/232 May 2023 Cessation of Robert Smith as a person with significant control on 2022-04-23

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02/05/232 May 2023 Cessation of Diane Smith as a person with significant control on 2022-04-23

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-23 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 31/10/2018

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 31/10/2018

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 DIRECTOR APPOINTED MR STEVEN ROBERT SMITH

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

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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17/05/1617 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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27/02/1527 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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13/05/1413 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROBERT SMITH / 01/10/2012

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/02/0913 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0931 January 2009 COMPANY NAME CHANGED AUTOMOTIVE STAINLESS STEEL POLISHERS LIMITED CERTIFICATE ISSUED ON 03/02/09

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12/12/0812 December 2008 GBP IC 112.5/62.5 24/11/08 GBP SR 50@1=50

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09/12/089 December 2008 SECRETARY APPOINTED STEVEN SMITH

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09/12/089 December 2008 VARYING SHARE RIGHTS AND NAMES

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09/12/089 December 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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09/12/089 December 2008 S-DIV

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH DAVIES

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/04/2008

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30/05/0830 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/08/078 August 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/08/0518 August 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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02/06/032 June 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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