CASTLEMAN AND DEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-04-11 |
| 04/12/244 December 2024 | Director's details changed for Mr. Graham Anthony Pinner on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 3rd Floor 21 Perrymount Rd Haywards Heath West Sussex RH16 3TP on 2024-12-03 |
| 11/04/2411 April 2024 | Annual accounts for year ending 11 Apr 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-04-11 |
| 11/04/2311 April 2023 | Annual accounts for year ending 11 Apr 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-11 |
| 11/04/2211 April 2022 | Annual accounts for year ending 11 Apr 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 11/04/2111 April 2021 | Annual accounts for year ending 11 Apr 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 11/04/20 |
| 11/04/2011 April 2020 | Annual accounts for year ending 11 Apr 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/12/1930 December 2019 | 11/04/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | Annual accounts for year ending 11 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 05/12/185 December 2018 | 11/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 09/11/189 November 2018 | PREVSHO FROM 15/04/2018 TO 11/04/2018 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 11/04/1811 April 2018 | Annual accounts for year ending 11 Apr 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | 11/04/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | Annual accounts for year ending 11 Apr 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 11 April 2016 |
| 11/04/1611 April 2016 | Annual accounts for year ending 11 Apr 2016 |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 11 April 2015 |
| 11/04/1511 April 2015 | Annual accounts for year ending 11 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 11 April 2014 |
| 11/04/1411 April 2014 | Annual accounts for year ending 11 Apr 2014 |
| 07/03/147 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED MISS AVALON CLARE RIDLER |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY LILIAN PINNER |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 11 April 2013 |
| 11/04/1311 April 2013 | Annual accounts for year ending 11 Apr 2013 |
| 18/01/1318 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 11 April 2012 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 30/03/2012 |
| 26/07/1226 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1226 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/1226 July 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 150.00 |
| 13/01/1213 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 11 April 2011 |
| 31/01/1131 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 11 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 11 April 2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 11 April 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/06 |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/03 |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WESTBURY SCHOTNESS 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 21/03/0321 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/01 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/98 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/92 |
| 20/01/9220 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/91 |
| 14/06/9114 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/04 |
| 03/04/913 April 1991 | AUDITOR'S RESIGNATION |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 06/04/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | AUDITOR'S RESIGNATION |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: BARCLAYS BANK BUILDING 1 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EY |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/8913 September 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8815 September 1988 | S-DIV |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8815 September 1988 | VARYING SHARE RIGHTS AND NAMES 15/08/88 |
| 15/09/8815 September 1988 | £ NC 1000/100000 |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 15/08/88 |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 15/08/88 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED FIXHOT LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 15/07/8815 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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