CASTLETON CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Second filing for the appointment of Mrs Vivien Kendall as a director |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS DONNA LOUISE GOLDS |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS VIVIEN KENDALL |
| 08/12/168 December 2016 | Appointment of Mrs Vivien Kendall as a director on 2016-12-05 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDALL / 06/11/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/11/145 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/11/1226 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 15000 |
| 30/12/1030 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1020 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDALL / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLDS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 17/12/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | GBP IC 30100/22600 04/04/08 GBP SR 7500@1=7500 |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED CASTLETON PARTNERS LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 16/04/0816 April 2008 | APPRVL OF TRMS OF CNTRCT 04/04/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 6 PORTER STREET LONDON W1U 6DD |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/05/98 |
| 27/10/9827 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 05/10/98 |
| 22/06/9822 June 1998 | £ NC 25000/50000 01/06/98 |
| 22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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