HUCKNALL BYPASS FILLING STATION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for Castledine Driving Force Limited as a person with significant control on 2025-02-03 |
| 28/05/2528 May 2025 | Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-05-28 |
| 28/05/2528 May 2025 | Secretary's details changed for Mr Lee Castledine on 2025-02-03 |
| 28/05/2528 May 2025 | Director's details changed for Mrs Caryl Anne Castledine on 2025-02-03 |
| 28/05/2528 May 2025 | Director's details changed for Mr Anthony Victor Castledine on 2025-02-03 |
| 10/03/2510 March 2025 | Change of details for Castledine Driving Force Limited as a person with significant control on 2025-02-03 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/11/2422 November 2024 | Change of details for Castledine Driving Force Limited as a person with significant control on 2016-04-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/09/2015 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VICTOR CASTLEDINE / 30/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL ANNE CASTLEDINE / 30/01/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/09/153 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/09/1411 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/09/107 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CASTLEDINE / 17/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL ANNE CASTLEDINE / 07/12/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA COOPER |
| 07/09/097 September 2009 | SECRETARY APPOINTED MR LEE CASTLEDINE |
| 07/09/097 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAMSHIRE NG11 6JS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 12/10/0712 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 12/05/0112 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0112 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 30/08/9430 August 1994 | NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company