CASTLEFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWR GROUP LIMITED |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ARTICLES OF ASSOCIATION |
| 19/06/1319 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 3232534 |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1319 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | S366A DISP HOLDING AGM 18/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 14/07/00 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: THE STUDIOS MOLD ROAD GWERSYLLT WREXHAM LL11 4AF |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 14/05/00 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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