CASTLEPATH LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-10-16 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-16 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Change of details for Mr Israel Alexander Sudwarts as a person with significant control on 2022-10-31

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01/11/221 November 2022 Change of details for Mr Israel Alexander Sudwarts as a person with significant control on 2022-10-31

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01/11/221 November 2022 Change of details for Mr Israel Alexander Sudwarts as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Director's details changed for Mr Israel Alexander Sudwarts on 2022-10-31

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31/10/2231 October 2022 Change of details for Mr Israel Alexander Sudwarts as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Secretary's details changed for Israel Alexander Sudwarts on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-01 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL ALEXANDER SUDWARTS / 22/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ISRAEL ALEXANDER SUDWARTS / 22/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/09/1415 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/09/1227 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ITA RUBNITZ / 27/09/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/10/111 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR APPOINTED MR ISRAEL ALEXANDER SUDWARTS

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13/01/1113 January 2011 SECRETARY APPOINTED ISRAEL ALEXANDER SUDWARTS

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR HERSZ LERNER

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY AHUVA LERNER

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR AHUVA LERNER

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ITA RUBNITZ / 27/08/2010

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27/10/1027 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/091 October 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0824 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/076 November 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/10/066 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/09/0330 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR

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27/11/0227 November 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/08/0030 August 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 10 WEST AVENUE HENDON LONDON NW4 2LJ

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/10/9929 October 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/10/9714 October 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/10/963 October 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/08/9430 August 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94

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07/03/947 March 1994 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/02/944 February 1994 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS

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04/02/944 February 1994 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 REGISTERED OFFICE CHANGED ON 12/11/93 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON,NW2 2AQ

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/05/9122 May 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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21/05/9121 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 32 BROOKSIDE ROAD LONDON NW11 9NE

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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09/10/899 October 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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21/03/8921 March 1989 RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS

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21/01/8821 January 1988 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS

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18/06/8718 June 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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17/06/8717 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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17/06/8717 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/03/873 March 1987 FIRST GAZETTE

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09/05/849 May 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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