CASTLEBAR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-10-29 with updates |
| 31/10/2431 October 2024 | Cessation of Was London Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Damien Spencer Field as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Change of details for Ependitiki Ltd as a person with significant control on 2024-10-28 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 03/04/233 April 2023 | Director's details changed for Mr Damien Spencer Field on 2023-03-30 |
| 03/04/233 April 2023 | Director's details changed for Mr Antony Panayiotis Antoniou on 2023-03-30 |
| 31/03/2331 March 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/03/2330 March 2023 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1 Kings Avenue London N21 3NA on 2023-03-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY IRVING BRECKER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IRVING BRECKER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR ANTONY PANAYIOTIS ANTONIOU |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | CURREXT FROM 25/12/2012 TO 31/03/2013 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED DAMIEN SPENCER FIELD |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 27 MOUNT PARK ROAD., EALING LONDON W5 2RS |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE READ |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE READ |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED IRVING HOWARD BRECKER |
| 22/08/1222 August 2012 | SECRETARY APPOINTED IRVING HOWARD BRECKER |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS STUART MILLER / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 25 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | S252 DISP LAYING ACC 28/03/91 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2 WHITE LEDGES ST STEPHENS ROAD LONDON W13 8JB |
| 24/07/8924 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 07/10/857 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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