LABONE CASTLESIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Satisfaction of charge 050343680004 in full |
| 28/03/2428 March 2024 | Registration of charge 050343680005, created on 2024-03-27 |
| 28/03/2428 March 2024 | Registration of charge 050343680006, created on 2024-03-27 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIDEN |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050343680004 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED DAWN WHITTLE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIDEN / 04/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIDEN / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIDEN / 01/07/2009 |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ANN BLANCHE STIEGLER |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YOUNG / 01/05/2008 |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUTH YOUNG / 01/05/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/06/078 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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