CASTLEGATE HOUSE REST HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 15/01/2515 January 2025 | Termination of appointment of Paula Ann Newbert as a director on 2025-01-07 |
| 21/10/2421 October 2024 | Satisfaction of charge 018446930006 in full |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 2024-05-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-04-30 |
| 21/10/2221 October 2022 | Termination of appointment of Nadine Sara Gray as a secretary on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Nadine Sara Gray as a director on 2022-10-19 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | Appointment of Phillip Holmes as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Termination of appointment of Joel Benjamin Gray as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Mrs Paula Ann Newbert as a director on 2021-11-18 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPS ADMINISTRATION OFFICE NO 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MPS CARE LIMITED / 10/07/2020 |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN-GRAY / 08/09/2015 |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 21/10/1421 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM MPS ADMINISTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ UNITED KINGDOM |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/10/1310 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018446930006 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/12/2012 |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NADINE SARA GRAY / 19/09/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE SARA GRAY / 19/09/2012 |
| 14/08/1214 August 2012 | SECTION 519 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAY |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 29/10/0929 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAY / 25/03/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 49 CASTLEGATE GRANTHAM LINCS NG31 6TB |
| 04/01/084 January 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | AUDITOR'S RESIGNATION |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/11/0022 November 2000 | S366A DISP HOLDING AGM 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/10/9214 October 1992 | S252 DISP LAYING ACC 25/09/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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