CASTLEBAR PUBLISHING LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registration of charge 040576720003, created on 2025-05-29

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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17/02/2417 February 2024 Confirmation statement made on 2024-02-09 with no updates

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17/02/2417 February 2024 Confirmation statement made on 2024-02-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 01/03/18 STATEMENT OF CAPITAL GBP 175

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14/06/1814 June 2018 01/03/18 STATEMENT OF CAPITAL GBP 188

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13/06/1813 June 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 31 HORN LANE LONDON W3 9NJ

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, SECRETARY FLOYD PLACZEK

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/07/164 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JAYNE ALLNATT / 22/08/2010

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25/08/1025 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 31 HORN LANE LONDON W3 6QT

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23/09/0923 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/08/0826 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/08/0420 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/10/0316 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND

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23/08/0323 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/08/0123 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 SECRETARY RESIGNED

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22/08/0022 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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