CASTLE QUAY PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Appointment of Mr Philip John Bowden as a director on 2023-10-04 |
| 26/10/2326 October 2023 | Appointment of Mr Martin David Thomas as a director on 2023-10-04 |
| 26/10/2326 October 2023 | Termination of appointment of Michael Richard Featherstone as a director on 2023-10-04 |
| 26/10/2326 October 2023 | Termination of appointment of David John Hadfield as a secretary on 2023-10-04 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | 16/05/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/06/1526 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HADFIELD / 01/05/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FEATHERSTONE / 01/05/2015 |
| 26/06/1526 June 2015 | 16/05/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | 16/05/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/132 July 2013 | 16/05/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/05/1231 May 2012 | 16/05/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1125 May 2011 | 16/05/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | 16/05/10 NO MEMBER LIST |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ESSEX ABEL LTD 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
| 21/05/0121 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 16/05/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | ANNUAL RETURN MADE UP TO 16/05/99 |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | ANNUAL RETURN MADE UP TO 16/05/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 16/05/97 |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 16/05/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | ANNUAL RETURN MADE UP TO 16/05/95 |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: QUAY WEST TRAFFORD WHARF RD SALFORD M17 1HH |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 16/05/94 |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | ANNUAL RETURN MADE UP TO 16/05/93 |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | ADOPT MEM AND ARTS 22/09/92 |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 16/05/92 |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: STOCK EXCHANGE BUILDERS 4 NORFOLK STREET MANCHESTER M2 1DP |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1X3HA |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/09/9116 September 1991 | ANNUAL RETURN MADE UP TO 16/05/91 |
| 16/09/9116 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 09/07/919 July 1991 | FIRST GAZETTE |
| 27/03/9027 March 1990 | COMPANY NAME CHANGED TOWNOPEN PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/03/90 |
| 27/03/9027 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/90 |
| 26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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